Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Jun 2024 |
AD01 |
Registered office address changed from Pc019 Creative Industries Centre Wolverhampton Science Park, Glashier Drive Wolverhampton West Midlands WV10 9TG United Kingdom to Pc019 Creative Industries Centre Wolverhampton Science Park, Mammoth Drive Wolverhampton West Midlands WV10 9TG on 5 June 2024
|
|
|
04 Jun 2024 |
AD01 |
Registered office address changed from Parkfield House Park Street Stafford ST17 4AL England to Pc019 Creative Industries Centre Wolverhampton Science Park, Glashier Drive Wolverhampton West Midlands WV10 9TG on 4 June 2024
|
|
|
03 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
|
|
|
18 Oct 2023 |
MR01 |
Registration of charge 023195130005, created on 11 October 2023
|
|
|
03 Oct 2023 |
AP01 |
Appointment of Mr Andrew Ross Bussey as a director on 28 September 2023
|
|
|
03 Oct 2023 |
AP01 |
Appointment of Ms Claire Mitchell-Biggerstaff as a director on 28 September 2023
|
|
|
30 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
|
|
|
22 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
|
|
|
08 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
08 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Jul 2021 |
AP01 |
Appointment of Mr Timothy Nigel Owens as a director on 1 July 2021
|
|
|
05 Jul 2021 |
AP01 |
Appointment of Mr Thomas James Lewis as a director on 1 July 2021
|
|
|
27 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
26 May 2021 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
05 May 2021 |
MR04 |
Satisfaction of charge 4 in full
|
|
|
15 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
|
|
|
14 Dec 2020 |
AD01 |
Registered office address changed from Harris & Pearson Building 56 Brettell Lane Brierley Hill West Midlands DY5 3LH to Parkfield House Park Street Stafford ST17 4AL on 14 December 2020
|
|
|
02 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
17 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
|
|
|
25 Oct 2019 |
SH03 |
Purchase of own shares.
|
|
|
17 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|