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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19 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with updates
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20 May 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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13 May 2024 |
MA |
Memorandum and Articles of Association
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13 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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13 May 2024 |
SH08 |
Change of share class name or designation
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13 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 May 2024 |
CH03 |
Secretary's details changed for Mr Gary Richard Shrew on 30 April 2024
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09 May 2024 |
CH01 |
Director's details changed for Mr Gary Richard Shrew on 30 April 2024
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08 May 2024 |
AA01 |
Current accounting period shortened from 28 February 2025 to 31 December 2024
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08 May 2024 |
AD01 |
Registered office address changed from The Pavillion Coleshill Manor Office, Campus South Drive Birmingham B46 1DL England to The Pavilion Coleshill Manor Office, Campus South Drive Coleshill Birmingham B46 1DL on 8 May 2024
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08 May 2024 |
AD01 |
Registered office address changed from The Pavillion South Drive Coleshill Birmingham B46 1DL England to The Pavillion Coleshill Manor Office, Campus South Drive Birmingham B46 1DL on 8 May 2024
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08 May 2024 |
AD01 |
Registered office address changed from Richmond House Mersey Road Sale M33 6BB United Kingdom to The Pavillion South Drive Coleshill Birmingham B46 1DL on 8 May 2024
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08 May 2024 |
PSC07 |
Cessation of Jonathan Ross Kilpatrick as a person with significant control on 30 April 2024
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08 May 2024 |
PSC07 |
Cessation of David John Gould as a person with significant control on 30 April 2024
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08 May 2024 |
PSC07 |
Cessation of Simon Keith Baines as a person with significant control on 30 April 2024
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08 May 2024 |
PSC07 |
Cessation of Mark Andrew Allen as a person with significant control on 30 April 2024
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08 May 2024 |
PSC02 |
Notification of Nordomatic Uk Ltd as a person with significant control on 30 April 2024
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08 May 2024 |
TM01 |
Termination of appointment of Jonathan James Ward as a director on 30 April 2024
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08 May 2024 |
TM01 |
Termination of appointment of Andrew Paul Powell as a director on 30 April 2024
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08 May 2024 |
TM01 |
Termination of appointment of Jamila Hussain-Flanagan as a director on 30 April 2024
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08 May 2024 |
TM01 |
Termination of appointment of Simon Keith Baines as a director on 30 April 2024
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08 May 2024 |
TM01 |
Termination of appointment of Jonathan Ross Kilpatrick as a director on 30 April 2024
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08 May 2024 |
TM01 |
Termination of appointment of David John Gould as a director on 30 April 2024
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08 May 2024 |
AP03 |
Appointment of Mr Gary Richard Shrew as a secretary on 30 April 2024
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08 May 2024 |
AP01 |
Appointment of Mr Gary Richard Shrew as a director on 30 April 2024
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