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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21 Nov 2024 |
MR01 |
Registration of charge 031557200003, created on 15 November 2024
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21 Nov 2024 |
MR01 |
Registration of charge 031557200004, created on 15 November 2024
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12 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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09 Jun 2023 |
MA |
Memorandum and Articles of Association
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09 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2023 |
AP01 |
Appointment of Mr Paul Norman Eyles as a director on 19 May 2023
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19 May 2023 |
AP01 |
Appointment of Mr Samuel Owen Eyles as a director on 19 May 2023
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19 May 2023 |
AP01 |
Appointment of Mr David John Critchlow as a director on 19 May 2023
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19 May 2023 |
TM01 |
Termination of appointment of Craig Mallabone as a director on 19 May 2023
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19 May 2023 |
AD01 |
Registered office address changed from 9 Holford Way Holford Industrial Park Birmingham B6 7AX England to 248 Mackadown Lane Birmingham B33 0LE on 19 May 2023
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02 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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17 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with no updates
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07 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Mar 2018 |
CS01 |
Confirmation statement made on 6 February 2018 with updates
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08 Jan 2018 |
PSC02 |
Notification of Trax Express Holdings Ltd as a person with significant control on 20 December 2017
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08 Jan 2018 |
PSC07 |
Cessation of Graham Ernest Rollins as a person with significant control on 20 December 2017
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