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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22 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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13 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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24 Jul 2024 |
CH01 |
Director's details changed for Mr Steven Leslie Fellows on 11 April 2024
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24 Jul 2024 |
PSC04 |
Change of details for Mr Steven Leslie Fellows as a person with significant control on 11 April 2024
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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16 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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13 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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04 Sep 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with updates
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23 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2019
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23 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share cap inc/share rights of ordinary a and ordinary b shares 12/08/2019
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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12 Aug 2019 |
AD01 |
Registered office address changed from Unit 1 & J Sorenson House Smiths Way Saxon Business Park Stoke Prior Bromsgrove Worcestershire B60 4GA to Unit I & J Sorenson House Smiths Way, Saxon Business Park Stoke Prior Bromsgrove Worcestershire B60 4GA on 12 August 2019
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23 Jan 2019 |
CH03 |
Secretary's details changed for Ms Debbie Goodall on 23 January 2019
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23 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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16 Aug 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with updates
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16 Aug 2017 |
CS01 |
Confirmation statement made on 16 August 2017 with updates
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16 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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31 Jan 2017 |
CH03 |
Secretary's details changed for Ms Debbie Goodall on 31 January 2017
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14 Sep 2016 |
CH01 |
Director's details changed for Mr Steven Leslie Fellows on 14 September 2016
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17 Aug 2016 |
CS01 |
Confirmation statement made on 17 August 2016 with updates
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