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11 Aug 2025
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11 Aug 2025
Confirmation statement made on 6 July 2025 with no updates
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04 Jul 2025
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04 Jul 2025
Current accounting period extended from 31 July 2025 to 30 September 2025
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07 Apr 2025
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07 Apr 2025
Director's details changed for Mark Antony Rutter on 31 December 2024
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07 Apr 2025
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07 Apr 2025
Director's details changed for Miss Samantha Jayne Rutter on 31 December 2024
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15 Jul 2024
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15 Jul 2024
Confirmation statement made on 6 July 2024 with no updates
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17 Jul 2023
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17 Jul 2023
Confirmation statement made on 6 July 2023 with updates
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01 Mar 2023
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01 Mar 2023
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 1760 Solihull Parkway Birmingham Business Park Birmingham B37 7YD on 1 March 2023
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20 Sep 2022
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20 Sep 2022
Resolutions
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20 Sep 2022
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20 Sep 2022
Memorandum and Articles of Association
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14 Sep 2022
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14 Sep 2022
Resolutions
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14 Sep 2022
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14 Sep 2022
Resolutions
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13 Sep 2022
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13 Sep 2022
Change of share class name or designation
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13 Sep 2022
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13 Sep 2022
Particulars of variation of rights attached to shares
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09 Sep 2022
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09 Sep 2022
Statement of capital following an allotment of shares on 26 August 2022
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05 Aug 2022
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05 Aug 2022
Confirmation statement made on 6 July 2022 with updates
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19 Jul 2021
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19 Jul 2021
Notification of Samantha Jayne Rutter as a person with significant control on 19 July 2021
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19 Jul 2021
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19 Jul 2021
Appointment of Mark Antony Rutter as a director on 19 July 2021
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19 Jul 2021
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19 Jul 2021
Appointment of Miss Samantha Jayne Rutter as a director on 19 July 2021
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19 Jul 2021
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19 Jul 2021
Appointment of Mr Richard John Miner as a director on 19 July 2021
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19 Jul 2021
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19 Jul 2021
Termination of appointment of Michael James Ward as a director on 19 July 2021
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19 Jul 2021
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19 Jul 2021
Termination of appointment of Gateley Incorporations Limited as a director on 19 July 2021
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19 Jul 2021
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19 Jul 2021
Termination of appointment of Gateley Secretaries Limited as a secretary on 19 July 2021
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