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 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
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05 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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18 Apr 2024 |
CH01 |
Director's details changed for Mr Timothy Luft on 18 April 2024
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18 Apr 2024 |
PSC04 |
Change of details for Mr Timothy Luft as a person with significant control on 18 April 2024
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20 Nov 2023 |
MA |
Memorandum and Articles of Association
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20 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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17 Nov 2023 |
SH08 |
Change of share class name or designation
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17 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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16 Nov 2023 |
PSC04 |
Change of details for Mr Timothy Patrick Luft as a person with significant control on 24 October 2023
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16 Nov 2023 |
PSC01 |
Notification of Elizabeth Luft as a person with significant control on 24 October 2023
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16 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2023
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16 Nov 2023 |
AP01 |
Appointment of Mr Nigel Birch as a director on 24 October 2023
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31 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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04 May 2023 |
CH03 |
Secretary's details changed for Mr Timothy Patrick Luft on 3 May 2023
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03 May 2023 |
PSC04 |
Change of details for Mr Timothy Patrick Luft as a person with significant control on 3 May 2023
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03 May 2023 |
CH01 |
Director's details changed for Mr Timothy Patrick Luft on 3 May 2023
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03 May 2023 |
AD01 |
Registered office address changed from Waterside House 1649 Pershore Road Waterside Business Park Birmingham B30 3DR England to Maxi House Halesfield 20 Telford Shropshire TF7 4QU on 3 May 2023
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14 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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12 Aug 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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12 Aug 2021 |
AD01 |
Registered office address changed from 552-554 Bristol Road Selly Oak Birmingham B29 6nd to Waterside House 1649 Pershore Road Waterside Business Park Birmingham B30 3DR on 12 August 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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