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Company number 03060972

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Feb 2024 AA Accounts for a small company made up to 30 June 2023
20 Dec 2023 CH01 Director's details changed for Mrs Rosemary Louise Hart on 2 December 2023
19 Dec 2023 CH01 Director's details changed for Mrs Vijaya Shrestha Adhikari on 3 May 2023
12 Jun 2023 AP01 Appointment of Mrs Deborah Angdembe as a director on 10 June 2023
25 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
16 Feb 2023 AA Accounts for a small company made up to 30 June 2022
25 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
28 Mar 2022 AD01 Registered office address changed from 24 Weoley Park Road Birmingham B29 6QX England to 196-198 Edward Road Balsall Heath Birmingham B12 9LX on 28 March 2022
10 Feb 2022 AA Accounts for a small company made up to 30 June 2021
01 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
09 Feb 2021 AA Accounts for a small company made up to 30 June 2020
06 Nov 2020 TM01 Termination of appointment of Peter Hopkinson as a director on 19 September 2020
06 Nov 2020 TM01 Termination of appointment of Roger Hamlet as a director on 20 June 2020
14 Jul 2020 AP01 Appointment of Professor Andrew Michael Lymer as a director on 20 June 2020
28 May 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
28 Apr 2020 MA Memorandum and Articles of Association
28 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2020 AP01 Appointment of Mr Stephen Paul Collins as a director on 21 March 2020
01 Apr 2020 AP01 Appointment of Dr Ian Smith as a director on 21 March 2020
28 Jan 2020 AA Accounts for a small company made up to 30 June 2019
20 Dec 2019 TM01 Termination of appointment of William James Westwood as a director on 14 December 2019
20 Dec 2019 TM01 Termination of appointment of Andrew John Cordell as a director on 14 December 2019
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
20 Mar 2019 AA Accounts for a small company made up to 30 June 2018
26 Jun 2018 CH01 Director's details changed for Mr David Stewart Mcconkey on 26 June 2018