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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15 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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19 Mar 2024 |
MR04 |
Satisfaction of charge 028179570001 in full
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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15 Jul 2023 |
MA |
Memorandum and Articles of Association
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15 Jul 2023 |
SH08 |
Change of share class name or designation
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Clauses 1,2,3, 4 and 5 in memorandum cease to apply 01/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jul 2023 |
AP01 |
Appointment of Nicola Louise Mcdermott as a director on 1 June 2023
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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02 Mar 2021 |
MR01 |
Registration of charge 028179570001, created on 1 March 2021
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15 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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07 Apr 2020 |
TM01 |
Termination of appointment of Richard Adrian Smith as a director on 31 January 2020
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04 Mar 2020 |
AD01 |
Registered office address changed from Ground Floor Custom House Level Street Brierley Hill West Midlands DY5 1XH England to Ground Floor, Custom House Waterfront East Brierley Hill West Midlands DY5 1XH on 4 March 2020
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02 Mar 2020 |
AD01 |
Registered office address changed from Priory House 2 Priory Road Dudley West Midlands DY1 1HH to Ground Floor Custom House Level Street Brierley Hill West Midlands DY5 1XH on 2 March 2020
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15 Nov 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
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28 May 2019 |
CH01 |
Director's details changed for Gerard Mcdermott on 21 November 2018
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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15 Jun 2018 |
CS01 |
Confirmation statement made on 14 May 2018 with updates
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