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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27 Oct 2024 |
AD01 |
Registered office address changed from 41 Oak Tree Lane Cookhill Alcester Warwickshire B49 5LH United Kingdom to 18 Hennals Avenue Webheath Redditch B97 5SB on 27 October 2024
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21 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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26 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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18 Aug 2022 |
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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16 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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16 Aug 2022 |
PSC07 |
Cessation of David John Healey as a person with significant control on 6 April 2022
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16 Aug 2022 |
PSC07 |
Cessation of Richard Alan Healey as a person with significant control on 6 April 2022
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16 Aug 2022 |
PSC07 |
Cessation of Stuart James Davis as a person with significant control on 6 April 2022
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16 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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20 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital of the company be increased by issue 18/03/2022
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RES10 ‐
Resolution of allotment of securities
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15 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2022
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15 Jun 2022 |
PSC01 |
Notification of Stuart James Davis as a person with significant control on 18 March 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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21 Jul 2021 |
TM01 |
Termination of appointment of David John Healey as a director on 16 July 2021
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13 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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06 Jul 2021 |
AA01 |
Current accounting period shortened from 3 February 2022 to 31 December 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr Stuart James Davis as a director on 2 June 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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23 Feb 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 3 February 2022
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19 Feb 2021 |
AD01 |
Registered office address changed from Regency House 48 Birmingham Road Bromsgrove Worcestershire B61 0DD to 41 Oak Tree Lane Cookhill Alcester Warwickshire B49 5LH on 19 February 2021
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06 Jan 2021 |
PSC04 |
Change of details for Mr David John Healey as a person with significant control on 20 March 2020
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