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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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Apr 2024 |
MA |
Memorandum and Articles of Association
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02 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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07 Aug 2023 |
AP01 |
Appointment of Mr James Edmund Robertson as a director on 28 July 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Stephen Noel King as a director on 28 July 2023
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09 Jun 2023 |
AA |
Full accounts made up to 31 August 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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20 Dec 2022 |
MR01 |
Registration of charge 030421760019, created on 14 December 2022
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10 Oct 2022 |
AP01 |
Appointment of Mr Scott Morley Miller as a director on 29 September 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Jacqueline Maria Oughton as a director on 29 September 2022
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09 Jun 2022 |
AP01 |
Appointment of Mr Stephen Noel King as a director on 10 May 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Paul Michael Baldwin as a director on 10 May 2022
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09 Jun 2022 |
AA |
Full accounts made up to 31 August 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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03 Mar 2022 |
TM01 |
Termination of appointment of Peter David Holmes as a director on 3 February 2022
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29 Jun 2021 |
AA |
Full accounts made up to 31 August 2020
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26 Apr 2021 |
TM01 |
Termination of appointment of Victoria Blakeman as a director on 12 April 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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01 Feb 2021 |
TM02 |
Termination of appointment of Stephen Noel King as a secretary on 26 January 2021
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01 Feb 2021 |
AP03 |
Appointment of Carol Ann Mckinley as a secretary on 26 January 2021
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20 Nov 2020 |
AD01 |
Registered office address changed from Shaw Trust House 19 Elmfield Road Bromley Kent BR1 1LT England to Black Country House Rounds Green Road Oldbury B69 2DG on 20 November 2020
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11 Sep 2020 |
AA |
Full accounts made up to 31 August 2019
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01 May 2020 |
AP03 |
Appointment of Mr Stephen Noel King as a secretary on 30 April 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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15 Sep 2019 |
TM02 |
Termination of appointment of Catherine Joanne Trevorrow as a secretary on 13 September 2019
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