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 Jul 2024 |
AA |
Total exemption full accounts made up to 30 July 2023
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21 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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29 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 30 July 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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22 May 2023 |
AD01 |
Registered office address changed from C C/O Hamiltons Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 22 May 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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05 Jul 2021 |
TM01 |
Termination of appointment of Russell Warren Stevens as a director on 2 July 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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15 Feb 2021 |
CH01 |
Director's details changed for Mr Alan Lloyd Jenkins on 15 February 2021
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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25 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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28 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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23 Oct 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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20 Jun 2018 |
PSC02 |
Notification of Sandwell Carpets & Vinyl Warehouse Ltd as a person with significant control on 20 April 2018
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20 Jun 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with updates
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18 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2018
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12 Jun 2018 |
CC04 |
Statement of company's objects
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12 Jun 2018 |
RESOLUTIONS |
Resolutions
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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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03 May 2018 |
AP01 |
Appointment of Mr Alan Lloyd Jenkins as a director on 3 May 2018
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26 Apr 2018 |
PSC07 |
Cessation of Diane Iris Edinborough as a person with significant control on 20 April 2018
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26 Apr 2018 |
PSC07 |
Cessation of Roger Martin Edinborough as a person with significant control on 20 April 2018
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26 Apr 2018 |
TM01 |
Termination of appointment of Nicola Ellett as a director on 20 April 2018
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