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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Jul 2024 |
MA |
Memorandum and Articles of Association
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11 Jul 2024 |
MR04 |
Satisfaction of charge 138027880001 in full
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11 Jul 2024 |
MR04 |
Satisfaction of charge 138027880002 in full
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11 Jul 2024 |
MR04 |
Satisfaction of charge 138027880003 in full
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11 Jul 2024 |
MR04 |
Satisfaction of charge 138027880004 in full
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2024 |
MR01 |
Registration of charge 138027880005, created on 5 July 2024
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08 Jul 2024 |
MR01 |
Registration of charge 138027880006, created on 5 July 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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21 Jun 2024 |
PSC02 |
Notification of Globeworks Group Limited as a person with significant control on 20 June 2024
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21 Jun 2024 |
PSC07 |
Cessation of Bostin Limited as a person with significant control on 20 June 2024
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05 Apr 2024 |
AP03 |
Appointment of Mr James Thompson as a secretary on 28 March 2024
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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15 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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15 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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15 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 March 2022
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25 Jan 2023 |
CH01 |
Director's details changed for Patrick Shovlin on 12 January 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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22 Aug 2022 |
PSC07 |
Cessation of Patrick Shovlin as a person with significant control on 30 March 2022
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29 Jul 2022 |
PSC02 |
Notification of Bostin Limited as a person with significant control on 30 March 2022
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16 Jun 2022 |
MR01 |
Registration of charge 138027880004, created on 15 June 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from Dominion Court 39 Station Road Solihull B91 3RT England to Hayfield House Arleston Way Shirley Solihull B90 4LH on 14 June 2022
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03 May 2022 |
MR01 |
Registration of charge 138027880003, created on 27 April 2022
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