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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30 Oct 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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18 Oct 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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10 May 2023 |
AD01 |
Registered office address changed from C/O Cubralco Ltd, Road No 2 Ricketts Close Firs Ind Est Kidderminster Worcestershire DY11 7QN United Kingdom to 15 - 17 Church Street Stourbridge DY8 1LU on 10 May 2023
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Christopher James Egginton on 27 November 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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07 Apr 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 January 2023
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24 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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24 Feb 2022 |
MR01 |
Registration of charge 034036510001, created on 24 February 2022
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27 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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19 Jul 2021 |
AD01 |
Registered office address changed from C/O Cubralco Ltd Road No 2 Ricketts Close Firs Ind Est Kidderminster Worcestershire DY11 7QN to C/O Cubralco Ltd, Road No 2 Ricketts Close Firs Ind Est Kidderminster Worcestershire DY11 7QN on 19 July 2021
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27 May 2021 |
AP01 |
Appointment of Mr Christopher James Egginton as a director on 27 May 2021
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27 May 2021 |
TM01 |
Termination of appointment of Richard Paul Egginton as a director on 27 May 2021
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24 May 2021 |
PSC01 |
Notification of Christopher James Egginton as a person with significant control on 11 May 2021
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24 May 2021 |
PSC07 |
Cessation of Richard Paul Egginton as a person with significant control on 11 May 2021
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17 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-17
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08 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 August 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
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10 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 August 2019
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26 Jul 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with no updates
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05 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 August 2018
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31 Jul 2018 |
CS01 |
Confirmation statement made on 15 July 2018 with no updates
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