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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14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Mar 2024 |
AD01 |
Registered office address changed from Suite 110, 1st Floor Fort Dunlop, Fort Parkway Birmingham West Midlands B24 9FD England to Unit 17 Paragon Way Bayton Road Industrial Estate Coventry CV7 9QS on 5 March 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Wendy Maria Griffin as a director on 12 February 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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21 Dec 2023 |
PSC07 |
Cessation of Stephen John Fallows as a person with significant control on 31 March 2023
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19 Jul 2023 |
AD01 |
Registered office address changed from Suite 108 1st Floor Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD to Suite 110, 1st Floor Fort Dunlop, Fort Parkway Birmingham West Midlands B24 9FD on 19 July 2023
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 May 2023 |
MR01 |
Registration of charge 025700560003, created on 30 May 2023
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26 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authority to purchase shares 31/03/2023
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12 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2023
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13 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Own company purchase agreement 30/09/2022
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02 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2022
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12 Jan 2023 |
CH01 |
Director's details changed for Richard Fletcher on 12 January 2023
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12 Jan 2023 |
PSC04 |
Change of details for Mr Richard Fletcher as a person with significant control on 12 January 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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27 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Feb 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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23 Feb 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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30 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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28 Jan 2021 |
PSC01 |
Notification of Richard Fletcher as a person with significant control on 22 December 2020
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28 Jan 2021 |
PSC01 |
Notification of Stephen John Fallows as a person with significant control on 22 December 2020
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