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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28 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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12 Jul 2024 |
AD01 |
Registered office address changed from Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB United Kingdom to 6 Woodchester Hagley Stourbridge West Midlands DY9 0NF on 12 July 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Mrs Judith Anne London on 20 May 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Peter London on 20 May 2024
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13 Jun 2024 |
CH03 |
Secretary's details changed for Mrs Judith Anne London on 20 May 2024
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13 Jun 2024 |
AD01 |
Registered office address changed from Dunsley Manor 48 Dunsley Road, Kinver Stourbridge West Midlands DY7 6LX United Kingdom to Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB on 13 June 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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18 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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11 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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14 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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25 Nov 2021 |
AD01 |
Registered office address changed from Waterloo Court 31 Waterloo Road Wolverhampton West Midlands WV1 4DJ to Dunsley Manor 48 Dunsley Road, Kinver Stourbridge West Midlands DY7 6LX on 25 November 2021
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09 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Apr 2021 |
MA |
Memorandum and Articles of Association
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09 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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09 Apr 2021 |
SH08 |
Change of share class name or designation
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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28 Oct 2020 |
AP01 |
Appointment of Mr Roger Anthony Street as a director on 28 October 2020
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27 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-02-17
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27 Feb 2020 |
CONNOT |
Change of name notice
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06 Jan 2020 |
CS01 |
Confirmation statement made on 14 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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21 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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