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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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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23 Jun 2023 |
PSC04 |
Change of details for Mrs Karen Washington as a person with significant control on 1 November 2016
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22 Jun 2023 |
PSC04 |
Change of details for Mrs Karen Washington as a person with significant control on 1 November 2016
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22 Jun 2023 |
PSC04 |
Change of details for Mr Ian George Washington as a person with significant control on 27 July 2016
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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14 Nov 2022 |
MR04 |
Satisfaction of charge 2 in full
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17 Oct 2022 |
PSC04 |
Change of details for Mr Ian George Washington as a person with significant control on 17 October 2022
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17 Oct 2022 |
CH03 |
Secretary's details changed for Karen Washington on 17 October 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from Dominique House 1 Church Road Netherton West Midlands DY2 0LY England to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 17 October 2022
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17 Oct 2022 |
PSC04 |
Change of details for Mrs Karen Washington as a person with significant control on 17 October 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Mr Ian George Washington on 17 October 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Mrs Karen Washington on 17 October 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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16 Jan 2022 |
MR04 |
Satisfaction of charge 1 in full
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26 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2020
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31 Mar 2021 |
MA |
Memorandum and Articles of Association
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31 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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06 Nov 2020 |
AD01 |
Registered office address changed from 7 Martins Mill Wards Lane Congleton Cheshire CW12 3LN to Dominique House 1 Church Road Netherton West Midlands DY2 0LY on 6 November 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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