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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24 Jan 2024 |
MA |
Memorandum and Articles of Association
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24 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2024 |
AP01 |
Appointment of Mr Jonathan Charles Stuart Fell as a director on 10 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Anne Margaret Cull as a director on 10 January 2024
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17 Jan 2024 |
AD01 |
Registered office address changed from Redcap Works, 15 Reddicap Trading Estate Sutton Coldfield B75 7DQ England to Reddicap Works, 15 Reddicap Trading Estate Sutton Coldfield B75 7DQ on 17 January 2024
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17 Jan 2024 |
AP01 |
Appointment of Mr Iain George Collis as a director on 10 January 2024
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17 Jan 2024 |
TM02 |
Termination of appointment of Anne Margaret Cull as a secretary on 10 January 2024
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17 Jan 2024 |
PSC07 |
Cessation of Simon Mark Cull as a person with significant control on 10 January 2024
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17 Jan 2024 |
PSC02 |
Notification of Brookvale Manufacturing Co. Limited(The) as a person with significant control on 10 January 2024
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17 Jan 2024 |
PSC07 |
Cessation of Anne Margaret Cull as a person with significant control on 10 January 2024
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17 Jan 2024 |
AD01 |
Registered office address changed from Twyning Road Stirchley Birmingham B30 2XZ to Redcap Works, 15 Reddicap Trading Estate Sutton Coldfield B75 7DQ on 17 January 2024
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28 Dec 2023 |
MR04 |
Satisfaction of charge 1 in full
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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09 Jan 2023 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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15 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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30 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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12 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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10 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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10 Dec 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with no updates
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07 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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