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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01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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25 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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16 May 2024 |
TM01 |
Termination of appointment of Raffaele Esposito as a director on 16 May 2024
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24 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 May 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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30 Nov 2022 |
SH02 |
Sub-division of shares on 24 September 2021
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30 Nov 2022 |
SH02 |
Sub-division of shares on 24 September 2021
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29 Nov 2022 |
SH08 |
Change of share class name or designation
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15 Nov 2022 |
TM01 |
Termination of appointment of Yvonne Carol Newman as a director on 14 November 2022
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21 Jul 2022 |
AD01 |
Registered office address changed from 43 st. Francis Avenue Solihull B91 1EB England to Kingsnorth House Blenheim Way Birmingham B44 8LS on 21 July 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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15 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2021
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14 Dec 2021 |
PSC01 |
Notification of Raffaele Esposito as a person with significant control on 24 September 2021
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14 Dec 2021 |
PSC01 |
Notification of Mark Reginald Stuart Hodge as a person with significant control on 24 September 2021
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14 Dec 2021 |
PSC07 |
Cessation of Yvonne Carol Newman as a person with significant control on 24 September 2021
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03 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidate and divide existing shares/employee benefit tryst deed/transfer shares/appoint directors 24/09/2021
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Oct 2021 |
SH08 |
Change of share class name or designation
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22 Oct 2021 |
MA |
Memorandum and Articles of Association
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22 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation/company documents/transfer of shares/new directors appointed 24/09/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation/company documents/transfer of shares/appointment of directors 24/09/2021
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Oct 2021 |
MA |
Memorandum and Articles of Association
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22 Oct 2021 |
MA |
Memorandum and Articles of Association
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