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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27 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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26 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2023
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26 Oct 2023 |
MA |
Memorandum and Articles of Association
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26 Oct 2023 |
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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RES13 ‐
Subdivided shares / company business 22/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2023 |
SH02 |
Sub-division of shares on 22 September 2023
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06 Oct 2023 |
AD01 |
Registered office address changed from 11 Centre Court Vine Lane Halesowen B63 3EB England to Waterfront One Waterfront Business Park Brierley Hill West Midlands DY5 1LX on 6 October 2023
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 Jun 2023 |
PSC07 |
Cessation of Fortus Midlands Limited as a person with significant control on 24 May 2023
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09 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 May 2023
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09 Jun 2023 |
SH03 |
Purchase of own shares.
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05 Jan 2023 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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24 Sep 2020 |
AP01 |
Appointment of Mr Warren Frederick Hatfield as a director on 31 August 2020
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24 Sep 2020 |
PSC01 |
Notification of Warren Hatfield as a person with significant control on 31 August 2020
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24 Sep 2020 |
TM01 |
Termination of appointment of Amanda Louise Whitehouse as a director on 31 August 2020
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24 Sep 2020 |
TM02 |
Termination of appointment of Amanda Louise Whitehouse as a secretary on 31 August 2020
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22 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2020
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22 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Sep 2020 |
PSC07 |
Cessation of Amanda Whitehouse as a person with significant control on 31 August 2020
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22 Sep 2020 |
PSC04 |
Change of details for Mr Gavin Christopher Whitehouse as a person with significant control on 31 August 2020
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