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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03 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 June 2019
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03 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 June 2021
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03 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 June 2020
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24 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 03/02/2022
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28 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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28 May 2021 |
SH08 |
Change of share class name or designation
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27 May 2021 |
PSC04 |
Change of details for Mr Jason Robert Pease as a person with significant control on 6 May 2021
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11 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 June 2020
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11 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 June 2019
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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24 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Feb 2021 |
RESOLUTIONS |
Resolutions
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24 Feb 2021 |
TM01 |
Termination of appointment of Paul David Ryan as a director on 24 February 2021
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23 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2021
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12 Oct 2020 |
AD01 |
Registered office address changed from Cathedral House Beacon Street Lichfield Staffordshire WS13 7AA to 3B Wolverhampton Road Oldbury B69 2JG on 12 October 2020
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06 Jul 2020 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/05/21
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 03/02/2022
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15 Jul 2019 |
PSC07 |
Cessation of Paul David Ryan as a person with significant control on 18 June 2019
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15 Jul 2019 |
PSC01 |
Notification of Jason Pease as a person with significant control on 18 June 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/05/21
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 03/02/2022
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10 Jul 2019 |
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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09 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2019
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08 Jul 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
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13 Jun 2019 |
AP01 |
Appointment of Mr Jason Robert Pease as a director on 3 June 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with no updates
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