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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05 Oct 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jan 2021 |
SH08 |
Change of share class name or designation
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08 Jan 2021 |
SH02 |
Sub-division of shares on 1 October 2019
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08 Jan 2021 |
MA |
Memorandum and Articles of Association
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08 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division/company business 01/10/2019
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
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26 Jun 2019 |
CH01 |
Director's details changed for Mr Kevin Patrick John Quinn on 11 December 2018
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26 Jun 2019 |
CH01 |
Director's details changed for Mr James Patrick Quinn on 11 December 2018
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08 Feb 2019 |
AP01 |
Appointment of Gary Paul Davie as a director on 4 February 2019
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11 Jan 2019 |
CS01 |
Confirmation statement made on 13 December 2018 with no updates
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11 Jan 2019 |
CH01 |
Director's details changed for Mr Richard Douglas Underwood on 11 December 2018
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14 Dec 2018 |
CH01 |
Director's details changed for Mr Richard Douglas Underwood on 12 December 2018
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14 Dec 2018 |
CH01 |
Director's details changed for Mr Kevin Patrick John Quinn on 12 December 2018
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14 Dec 2018 |
CH01 |
Director's details changed for Mr James Patrick Quinn on 12 December 2018
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11 Dec 2018 |
AD01 |
Registered office address changed from Avebury House 55 Newhall Street Birmingham West Midlands B3 3RB to 1st Floor, Charles House 148-149 Gt Charles Street Birmingham West Midlands B3 3HT on 11 December 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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