10 June 2020 | Total exemption full accounts made up to 30 April 2020 | 10 pages |
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3 March 2020 | Confirmation statement made on 19 February 2020 with updates | 6 pages |
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21 January 2020 | Current accounting period extended from 31 December 2019 to 30 April 2020 | 1 page |
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25 June 2019 | Accounts for a dormant company made up to 31 December 2018 | 2 pages |
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25 June 2019 | Previous accounting period shortened from 28 February 2019 to 31 December 2018 | 1 page |
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21 March 2019 | Resolutions - RES13 ‐ Re-articles 4.3 and 4.6 did not apply 01/03/2019
- RES10 ‐ Resolution of allotment of securities
| 2 pages |
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21 March 2019 | Resolutions - RES12 ‐ Resolution of varying share rights or name
- RES01 ‐ Resolution of adoption of Articles of Association
| 45 pages |
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19 March 2019 | Particulars of variation of rights attached to shares | 5 pages |
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19 March 2019 | Change of share class name or designation | 2 pages |
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18 March 2019 | Statement of capital following an allotment of shares on 1 March 2019 | 3 pages |
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18 March 2019 | Resolutions - RES10 ‐ Resolution of allotment of securities
- RES09 ‐ Resolution of authority to purchase a number of shares
- RES01 ‐ Resolution of adoption of Articles of Association
| 23 pages |
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15 March 2019 | Appointment of Mr Paul Ashley Boileau as a director on 1 March 2019 | 2 pages |
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15 March 2019 | Notification of Paul Ashley Boileau as a person with significant control on 1 March 2019 | 2 pages |
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15 March 2019 | Cessation of Lesley Carole Mcadam as a person with significant control on 1 March 2019 | 1 page |
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15 March 2019 | Sub-division of shares on 1 March 2019 | 4 pages |
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15 March 2019 | Statement of capital following an allotment of shares on 1 March 2019 | 3 pages |
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4 March 2019 | Confirmation statement made on 19 February 2019 with no updates | 3 pages |
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15 November 2018 | Accounts for a dormant company made up to 28 February 2018 | 3 pages |
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6 August 2018 | Director's details changed for Ms Lesley Carole Mcadam on 3 August 2018 | 2 pages |
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6 August 2018 | Registered office address changed from 2 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE England to 6150 Knights Court Solihull Parkway Birmingham Business Park Solihull West Midlands B37 7WY on 6 August 2018 | 1 page |
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6 August 2018 | Change of details for Ms Lesley Carole Mcadam as a person with significant control on 3 August 2018 | 2 pages |
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22 April 2018 | Confirmation statement made on 19 February 2018 with no updates | 3 pages |
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26 July 2017 | Change of details for Ms Lesley Carole Mcadam as a person with significant control on 5 June 2017 | 2 pages |
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26 July 2017 | Change of details for Ms Lesley Carole Mcadam as a person with significant control on 18 July 2017 | 2 pages |
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26 July 2017 | Change of details for Ms Lesley Carole Mcadam as a person with significant control on 18 July 2017 | 2 pages |
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26 July 2017 | Change of details for Ms Lesley Carole Mcadam as a person with significant control on 5 June 2017 | 2 pages |
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18 July 2017 | Director's details changed for Ms Lesley Carole Mcadam on 18 July 2017 | 2 pages |
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18 July 2017 | Director's details changed for Ms Lesley Carole Mcadam on 18 July 2017 | 2 pages |
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8 June 2017 | Registered office address changed from Pegasus House Solihull Business Park Solihull West Midlands B90 4GT England to 2 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE on 8 June 2017 | 1 page |
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8 June 2017 | Registered office address changed from Pegasus House Solihull Business Park Solihull West Midlands B90 4GT England to 2 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE on 8 June 2017 | 1 page |
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8 June 2017 | Director's details changed for Ms Lesley Carole Mcadam on 5 June 2017 | 2 pages |
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8 June 2017 | Director's details changed for Ms Lesley Carole Mcadam on 5 June 2017 | 2 pages |
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20 February 2017 | Incorporation - MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
Statement of capital on 2017-02-20 | 35 pages |
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20 February 2017 | Incorporation - MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
Statement of capital on 2017-02-20 | 35 pages |
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