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Company number 03000662

Date	Type	Description	View / Download
31 May 2019	CS01	Confirmation statement made on 26 May 2019 with updates	(6 pages)
15 Apr 2019	AD01	Registered office address changed from Unit 2 Smith Road Wednesbury WS10 0PD England to 2 Smith Road Off Potters Lane Wednesbury WS10 0PD on 15 April 2019	(1 page)
15 Apr 2019	AD01	Registered office address changed from 9 Hurst Road Longford Coventry CV6 6EG to Unit 2 Smith Road Wednesbury WS10 0PD on 15 April 2019	(1 page)
18 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
13 Mar 2019	SH08	Change of share class name or designation	(2 pages)
13 Mar 2019	RESOLUTIONS	Resolutions RES14 ‐ £5600 capitalised to the holders of ordinary shares of £1.00 28/02/2019 RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 28/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
13 Mar 2019	CC04	Statement of company's objects	(2 pages)
12 Mar 2019	SH02	Sub-division of shares on 28 February 2019	(4 pages)
12 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 6,300.00	(4 pages)
08 Mar 2019	ANNOTATION
01 Mar 2019	PSC07	Cessation of Matthew Bradley as a person with significant control on 28 February 2019	(1 page)
20 Nov 2018	AA	Full accounts made up to 31 March 2018	(25 pages)
22 Jun 2018	CS01	Confirmation statement made on 26 May 2018 with no updates	(3 pages)
22 Jun 2018	PSC01	Notification of Matthew Bradley as a person with significant control on 1 June 2017	(2 pages)
22 Jun 2018	PSC04	Change of details for Mr Adam James Bradley as a person with significant control on 15 December 2017	(2 pages)
22 Jun 2018	CH01	Director's details changed for Mr Adam James Bradley on 15 December 2017	(2 pages)
04 Dec 2017	AA	Full accounts made up to 31 March 2017	(24 pages)
08 Jun 2017	SH06	Cancellation of shares. Statement of capital on 1 March 2011 GBP 700	(4 pages)
08 Jun 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
26 May 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(4 pages)
02 Feb 2017	MR04	Satisfaction of charge 6 in full	(4 pages)
01 Feb 2017	MR01	Registration of charge 030006620007, created on 1 February 2017	(7 pages)
15 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
19 Oct 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
18 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 700	(5 pages)

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