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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06 Nov 2024 |
PSC04 |
Change of details for Mrs Janet Rosamund Bryan as a person with significant control on 23 October 2024
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06 Nov 2024 |
PSC04 |
Change of details for Mr Derry Roland Bryan as a person with significant control on 23 October 2024
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05 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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05 Nov 2024 |
MA |
Memorandum and Articles of Association
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05 Nov 2024 |
SH08 |
Change of share class name or designation
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06 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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16 Feb 2024 |
PSC04 |
Change of details for Mrs Janet Rosamund Bryan as a person with significant control on 16 February 2024
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16 Feb 2024 |
PSC04 |
Change of details for Mr Derry Roland Bryan as a person with significant control on 16 February 2024
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16 Feb 2024 |
CH01 |
Director's details changed for Janet Rosamund Bryan on 16 February 2024
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16 Feb 2024 |
CH01 |
Director's details changed for Mr Derry Roland Bryan on 16 February 2024
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16 Feb 2024 |
CH03 |
Secretary's details changed for Janet Rosamund Bryan on 16 February 2024
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16 Feb 2024 |
AD01 |
Registered office address changed from Town Works Washington Industrial Estate Cradley Road Dudley West Midlands DY2 9PH England to Town Works Washington Street Industrial Estate Cradley Road Dudley West Midlands DY2 9PH on 16 February 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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12 Jan 2024 |
PSC04 |
Change of details for Mrs Janet Rosamund Bryan as a person with significant control on 12 January 2024
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12 Jan 2024 |
CH01 |
Director's details changed for Janet Rosamund Bryan on 12 January 2024
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12 Jan 2024 |
CH03 |
Secretary's details changed for Janet Rosamund Bryan on 12 January 2024
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12 Jan 2024 |
PSC04 |
Change of details for Mr Derry Roland Bryan as a person with significant control on 12 January 2024
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12 Jan 2024 |
CH01 |
Director's details changed for Mr Derry Roland Bryan on 12 January 2024
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12 Jan 2024 |
AD01 |
Registered office address changed from Unit 2 Bagley Industrial Park Railwharf Sidings Northfield Road Dudley West Midlands DY2 9DY England to Town Works Washington Industrial Estate Cradley Road Dudley West Midlands DY2 9PH on 12 January 2024
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02 May 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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02 Nov 2021 |
MR01 |
Registration of charge 042860140003, created on 1 November 2021
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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