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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12 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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23 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Robbie Phillip Llewellyn as a director on 8 December 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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11 Oct 2022 |
PSC04 |
Change of details for Mr Adam James Yeats as a person with significant control on 2 August 2022
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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10 Aug 2022 |
MA |
Memorandum and Articles of Association
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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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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10 Aug 2022 |
SH08 |
Change of share class name or designation
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04 Aug 2022 |
AP01 |
Appointment of Ms Gerda Zemblyte as a director on 2 August 2022
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06 Oct 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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17 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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27 Nov 2020 |
SH08 |
Change of share class name or designation
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27 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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27 Nov 2020 |
MA |
Memorandum and Articles of Association
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27 Nov 2020 |
RESOLUTIONS |
Resolutions
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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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20 Nov 2020 |
AP01 |
Appointment of Mr William James Earl as a director on 17 November 2020
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28 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with updates
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16 Sep 2020 |
PSC04 |
Change of details for Mr Adam James Yeats as a person with significant control on 2 September 2020
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16 Sep 2020 |
CH01 |
Director's details changed for Mr Adam James Yeats on 2 September 2020
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27 May 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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27 May 2020 |
AD01 |
Registered office address changed from 72-77 Lower Tower Street Newtown Birmingham West Midlands B19 3NF England to 47 Ward Street Birmingham West Midlands B19 3TA on 27 May 2020
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24 Sep 2019 |
PSC04 |
Change of details for Mr Adam James Yeats as a person with significant control on 8 November 2018
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