Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Dec 2024 |
AA |
Full accounts made up to 29 February 2024
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26 Nov 2024 |
MR04 |
Satisfaction of charge 134422390001 in full
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23 Oct 2024 |
MR01 |
Registration of charge 134422390002, created on 21 October 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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24 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 29 February 2024
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Nov 2023 |
CH01 |
Director's details changed for Ms Ravinder Sundhers on 30 November 2023
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30 Nov 2023 |
CH01 |
Director's details changed for Mr Richard Ernest Sobol on 30 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of James William Cronin as a director on 23 November 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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10 Jul 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 March 2023
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16 Jun 2023 |
MR01 |
Registration of charge 134422390001, created on 13 June 2023
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30 Mar 2023 |
SH02 |
Sub-division of shares on 21 March 2023
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30 Mar 2023 |
MA |
Memorandum and Articles of Association
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30 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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29 Mar 2023 |
AD01 |
Registered office address changed from 59-61 Charlotte Street Birmingham West Midlands B3 1PX England to 10th Floor 60 Church Street Birmingham West Midlands B3 2DJ on 29 March 2023
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29 Mar 2023 |
SH08 |
Change of share class name or designation
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21 Mar 2023 |
AD01 |
Registered office address changed from Radclyffe House 66-68 Hagley Road Birmingham B16 8PF England to 59-61 Charlotte Street Birmingham West Midlands B3 1PX on 21 March 2023
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21 Mar 2023 |
PSC07 |
Cessation of Joshua Arthur Francis Allen as a person with significant control on 21 March 2023
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21 Mar 2023 |
PSC02 |
Notification of Jarell Limited as a person with significant control on 21 March 2023
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21 Mar 2023 |
AP01 |
Appointment of Mr James William Cronin as a director on 21 March 2023
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21 Mar 2023 |
AP01 |
Appointment of Ms Ravinder Sundhers as a director on 21 March 2023
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21 Mar 2023 |
AP01 |
Appointment of Mr Richard Ernest Sobol as a director on 21 March 2023
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21 Mar 2023 |
AP01 |
Appointment of Mr Aaron John Hillman as a director on 21 March 2023
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