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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04 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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28 Feb 2024 |
AA01 |
Current accounting period extended from 31 October 2023 to 30 April 2024
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06 Dec 2023 |
AAMD |
Amended total exemption full accounts made up to 31 October 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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14 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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14 Apr 2023 |
AD01 |
Registered office address changed from Vantage House Sandy Hill Business Park Sandy Way Tamworth B77 4DU England to Vantage House 5 Sandy Hill Business Park Sandy Way Tamworth B77 4DU on 14 April 2023
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14 Apr 2023 |
AD01 |
Registered office address changed from 118 Boldmere Road Sutton Coldfield B73 5UB England to Vantage House Sandy Hill Business Park Sandy Way Tamworth B77 4DU on 14 April 2023
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05 Apr 2023 |
SH02 |
Sub-division of shares on 20 February 2023
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05 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division / creation of new classes of shares / share rights 20/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2023 |
MA |
Memorandum and Articles of Association
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05 Apr 2023 |
SH08 |
Change of share class name or designation
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05 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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18 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-18
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18 Aug 2021 |
AD01 |
Registered office address changed from 118 Boldmere Road Sutton Coldfield B73 5UB England to 118 Boldmere Road Sutton Coldfield B73 5UB on 18 August 2021
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18 Aug 2021 |
AD01 |
Registered office address changed from 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU to 118 Boldmere Road Sutton Coldfield B73 5UB on 18 August 2021
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15 Jul 2021 |
RP04AP01 |
Second filing for the appointment of Mr Anthony Steven Brazier as a director
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26 Apr 2021 |
AP03 |
Appointment of Mr Steven John Brazier as a secretary on 22 April 2021
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26 Apr 2021 |
AP01 |
Appointment of Mr Anthony Steven Brazier as a director on 22 April 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 15/07/21
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26 Apr 2021 |
AP01 |
Appointment of Mr Steven John Brazier as a director on 22 April 2021
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26 Apr 2021 |
PSC01 |
Notification of Anthony Steven Brazier as a person with significant control on 22 April 2021
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26 Apr 2021 |
TM02 |
Termination of appointment of Penelope Jayne Johnson as a secretary on 22 April 2021
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26 Apr 2021 |
PSC07 |
Cessation of Penelope Jayne Johnson as a person with significant control on 22 April 2021
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