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 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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06 Nov 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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26 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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11 Apr 2023 |
AD01 |
Registered office address changed from 32 (T) Heming Road Washford Industrial Estate Redditch Worcestershire B98 0DH United Kingdom to 32 (M) Heming Road Washford Industrial Estate Redditch Worcestershire B98 0DH on 11 April 2023
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11 Apr 2023 |
AD01 |
Registered office address changed from 10a Duxford Close Headless Cross Redditch Worcestershire B97 5BY to 32 (T) Heming Road Washford Industrial Estate Redditch Worcestershire B98 0DH on 11 April 2023
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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26 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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12 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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11 Mar 2020 |
AP01 |
Appointment of Mr Philip Dutton as a director on 9 March 2020
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18 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
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03 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2019
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02 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2019
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13 Mar 2019 |
PSC04 |
Change of details for Mr Paul Dutton as a person with significant control on 7 February 2019
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13 Mar 2019 |
PSC01 |
Notification of Philip Dutton as a person with significant control on 7 February 2019
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13 Mar 2019 |
PSC07 |
Cessation of Tefore Limited as a person with significant control on 6 February 2019
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13 Mar 2019 |
PSC04 |
Change of details for Mr Paul Dutton as a person with significant control on 6 February 2019
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22 Feb 2019 |
SH08 |
Change of share class name or designation
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22 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2019
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18 Feb 2019 |
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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23 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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