|
|
05 Sep 2025
|
05 Sep 2025
Registered office address changed from 14th Floor Cobalt Square 83 Hagley Road Birmingham B16 8QG United Kingdom to Tricorn House Fairlawns Studio Ninth Floor, Hagley Road Birmingham B16 8TP on 5 September 2025
|
|
|
30 Apr 2025
|
30 Apr 2025
Confirmation statement made on 12 April 2025 with updates
|
|
|
01 Aug 2024
|
01 Aug 2024
Satisfaction of charge 130572390002 in full
|
|
|
01 Aug 2024
|
01 Aug 2024
Satisfaction of charge 130572390005 in full
|
|
|
28 Jun 2024
|
28 Jun 2024
Registration of charge 130572390006, created on 27 June 2024
|
|
|
01 May 2024
|
01 May 2024
Confirmation statement made on 12 April 2024 with updates
|
|
|
16 Apr 2024
|
16 Apr 2024
Registered office address changed from Pinnacle House Pinnacle House, 8 Harborne Road Birmingham B15 3AA United Kingdom to 14th Floor Cobalt Square 83 Hagley Road Birmingham B16 8QG on 16 April 2024
|
|
|
12 Jan 2024
|
12 Jan 2024
Resolutions
|
|
|
12 Jan 2024
|
12 Jan 2024
Memorandum and Articles of Association
|
|
|
28 Dec 2023
|
28 Dec 2023
Termination of appointment of Gary Stephen Redman as a director on 19 December 2023
|
|
|
28 Dec 2023
|
28 Dec 2023
Registration of charge 130572390005, created on 19 December 2023
|
|
|
22 Dec 2023
|
22 Dec 2023
Second filing for the appointment of Mr Lee Gary Gallier as a director
|
|
|
22 Dec 2023
|
22 Dec 2023
Second filing for the appointment of Mr Alexander Stuart Westworth as a director
|
|
|
22 Dec 2023
|
22 Dec 2023
Second filing for the appointment of Mrs Emma Jayne Westworth as a director
|
|
|
21 Dec 2023
|
21 Dec 2023
Satisfaction of charge 130572390001 in full
|
|
|
20 Dec 2023
|
20 Dec 2023
Registration of charge 130572390003, created on 19 December 2023
|
|
|
20 Dec 2023
|
20 Dec 2023
Registration of charge 130572390004, created on 19 December 2023
|
|
|
14 Dec 2023
|
14 Dec 2023
Appointment of Mr Lee Gary Gallier as a director on 1 December 2023
|
|
|
14 Dec 2023
|
14 Dec 2023
Appointment of Mrs Emma Jayne Westworth as a director on 1 December 2023
|
|
|
14 Dec 2023
|
14 Dec 2023
Appointment of Mr Alexander Stuart Westworth as a director on 1 December 2023
|
|
|
18 Apr 2023
|
18 Apr 2023
Confirmation statement made on 12 April 2023 with updates
|
|
|
03 Apr 2023
|
03 Apr 2023
Cancellation of shares. Statement of capital on 7 March 2023
|