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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31 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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31 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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11 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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25 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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02 Aug 2021 |
PSC04 |
Change of details for Mr Ian William Hall as a person with significant control on 1 May 2020
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02 Aug 2021 |
PSC04 |
Change of details for Mr David William Conn as a person with significant control on 1 May 2020
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28 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 November 2020
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25 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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10 Jul 2021 |
MA |
Memorandum and Articles of Association
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30 Jun 2021 |
PSC01 |
Notification of Ian William Hall as a person with significant control on 1 May 2020
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30 Jun 2021 |
PSC01 |
Notification of David William Conn as a person with significant control on 1 May 2020
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30 Jun 2021 |
TM01 |
Termination of appointment of Colm Andrew Mcgrory as a director on 1 May 2020
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30 Jun 2021 |
TM02 |
Termination of appointment of Oakley Secretarial Services Limited as a secretary on 1 May 2020
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30 Jun 2021 |
PSC07 |
Cessation of Peter Stephen Ormerod as a person with significant control on 1 May 2020
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30 Jun 2021 |
AP01 |
Appointment of Mr David William Conn as a director on 1 May 2020
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30 Jun 2021 |
AP01 |
Appointment of Dr Ian William Hall as a director on 1 May 2020
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29 Jun 2021 |
AD01 |
Registered office address changed from Utopia House Springvale Industrial Park Springvale Avenue Bilston West Midlands WV14 0QL United Kingdom to Utopia House Springvale Business Park Springvale Avenue Bilston West Midlands WV14 0QL on 29 June 2021
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29 Jun 2021 |
AD01 |
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to Utopia House Springvale Industrial Park Springvale Avenue Bilston West Midlands WV14 0QL on 29 June 2021
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-16
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08 Jun 2021 |
AA01 |
Current accounting period shortened from 31 December 2020 to 30 April 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/07/21
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11 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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