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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06 Jun 2024 |
MR01 |
Registration of charge 005575130003, created on 31 May 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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02 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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12 May 2023 |
MR01 |
Registration of charge 005575130002, created on 21 April 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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25 Jun 2021 |
SH08 |
Change of share class name or designation
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25 Jun 2021 |
MA |
Memorandum and Articles of Association
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25 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Issue of shares and class rights 29/05/2021
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2021 |
PSC01 |
Notification of Christopher Barker as a person with significant control on 31 March 2021
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15 Jun 2021 |
PSC07 |
Cessation of Christopher Barker as a person with significant control on 31 March 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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29 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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28 Oct 2020 |
AD01 |
Registered office address changed from Drayton Court Drayton Road Solihull West Midlands B90 4NG to Wood House 1 the Moat Coventry Road Berkswell, Coventry CV7 7AZ on 28 October 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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17 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 21 December 2018 with no updates
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17 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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13 Jul 2018 |
MR01 |
Registration of charge 005575130001, created on 13 July 2018
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21 Dec 2017 |
CS01 |
Confirmation statement made on 21 December 2017 with no updates
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11 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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21 Dec 2016 |
CS01 |
Confirmation statement made on 21 December 2016 with updates
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