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Documents filed with Companies Office 25 documents
Date | Document Information | View |
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17 Feb 2025 |
Registered office address changed
Registered office address changed from 5a Coleshill Street Sutton Coldfield West Midlands B72 1SD to Plantsbrook House, Gracechurch Shopping Ctre 94 the Parade Sutton Coldfield B72 1PH on 17 February 2025
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03 Feb 2025 |
Confirmation statement
Confirmation statement made on 1 February 2025 with no updates
3 page document
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03 Feb 2025 |
Termination of appointment
Termination of appointment of Hannah Simnet as a director on 15 January 2025
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13 Dec 2024 |
Total exemption full accounts
Total exemption full accounts made up to 31 March 2024
30 page document
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03 Dec 2024 |
Appointment
Appointment of Ms Charmaine Hunter as a director on 26 September 2024
2 page document
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15 Feb 2024 |
Confirmation statement
Confirmation statement made on 1 February 2024 with no updates
3 page document
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19 Dec 2023 |
Total exemption full accounts
Total exemption full accounts made up to 31 March 2023
28 page document
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21 Jul 2023 |
Statement of company's objects
Statement of company's objects
2 page document
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17 Jul 2023 |
Resolution of alteration of Articles of Association
Resolutions
RES01 ‐ Resolution of alteration of Articles of Association |
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17 Jul 2023 |
Memorandum and Articles of Association
Memorandum and Articles of Association
36 page document
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13 Apr 2023 |
Appointment
Appointment of Dr Marie Clare as a director on 1 April 2023
2 page document
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07 Feb 2023 |
Confirmation statement
Confirmation statement made on 1 February 2023 with no updates
3 page document
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07 Feb 2023 |
Appointment
Appointment of Ms Hannah Simnet as a director on 1 February 2023
2 page document
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07 Feb 2023 |
Termination of appointment
Termination of appointment of Rachel Gregory as a director on 1 February 2023
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13 Dec 2022 |
Total exemption full accounts
Total exemption full accounts made up to 31 March 2022
33 page document
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01 Feb 2022 |
Confirmation statement
Confirmation statement made on 1 February 2022 with no updates
3 page document
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01 Feb 2022 |
Termination of appointment
Termination of appointment of David Spooner as a director on 1 January 2022
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30 Dec 2021 |
Total exemption full accounts
Total exemption full accounts made up to 31 March 2021
35 page document
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15 Dec 2021 |
Appointment
Appointment of Dr David Spooner as a director on 3 December 2021
2 page document
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15 Dec 2021 |
Termination of appointment
Termination of appointment of Vanessa Isley as a director on 1 December 2021
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01 Apr 2021 |
Confirmation statement
Confirmation statement made on 1 February 2021 with no updates
3 page document
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19 Dec 2020 |
Total exemption full accounts
Total exemption full accounts made up to 31 March 2020
40 page document
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09 Mar 2020 |
Confirmation statement
Confirmation statement made on 1 February 2020 with no updates
3 page document
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View |
12 Dec 2019 |
Total exemption full accounts
Total exemption full accounts made up to 31 March 2019
36 page document
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04 Dec 2019 |
Termination of appointment
Termination of appointment of Lee Plummer as a director on 13 November 2019
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