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 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Apr 2024 |
MR04 |
Satisfaction of charge 038925500003 in full
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05 Feb 2024 |
TM02 |
Termination of appointment of David Henry Sutcliffe as a secretary on 31 January 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of David Henry Sutcliffe as a director on 31 January 2024
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10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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10 Nov 2023 |
CH03 |
Secretary's details changed for Mr David Henry Sutcliffe on 10 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr David Henry Sutcliffe on 10 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Holger Pertz on 10 November 2023
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07 Aug 2023 |
AD01 |
Registered office address changed from 3B Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG to Unity Chambers 34 High East Street Dorchester Dorset DT1 1HA on 7 August 2023
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Jun 2022 |
MA |
Memorandum and Articles of Association
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2022 |
SH08 |
Change of share class name or designation
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10 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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10 Feb 2022 |
PSC07 |
Cessation of Keith Henry Sutcliffe as a person with significant control on 31 January 2022
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10 Feb 2022 |
PSC07 |
Cessation of David Sutcliffe as a person with significant control on 31 January 2022
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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07 Feb 2022 |
SH08 |
Change of share class name or designation
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03 Feb 2022 |
AP01 |
Appointment of Mr Holger Pertz as a director on 31 January 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of Keith Henry Sutcliffe as a director on 31 January 2022
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18 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 December 2020
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18 Jan 2022 |
RP04AR01 |
Second filing of the annual return made up to 7 December 2015
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