Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with updates
|
|
|
09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
03 Jul 2024 |
CH01 |
Director's details changed for Mr Timothy Edward Windsor on 3 July 2024
|
|
|
03 Jul 2024 |
AD01 |
Registered office address changed from 83 Blackwood Road Streetly Sutton Coldfield West Midlands B74 3PW England to Unit 8 Sugnall Business Centre Sugnall Eccleshall Staffordshire ST21 6NF on 3 July 2024
|
|
|
03 Jul 2024 |
PSC05 |
Change of details for T.E.W. Investments Limited as a person with significant control on 3 July 2024
|
|
|
23 Jun 2024 |
CH01 |
Director's details changed for Mr Timothy Edward Windsor on 23 June 2024
|
|
|
23 Jun 2024 |
PSC05 |
Change of details for T.E.W. Investments Limited as a person with significant control on 23 June 2024
|
|
|
23 Jun 2024 |
AD01 |
Registered office address changed from South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED England to 83 Blackwood Road Streetly Sutton Coldfield West Midlands B74 3PW on 23 June 2024
|
|
|
03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
|
|
|
30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
|
|
|
27 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
16 May 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 May 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
05 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
|
|
|
23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
26 Aug 2021 |
SH08 |
Change of share class name or designation
|
|
|
26 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
26 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES14 ‐
Sum of the amount standing to the credit of the company be capitalised 09/08/2021
|
|
|
25 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
18 Aug 2021 |
PSC02 |
Notification of T.E.W. Investments Limited as a person with significant control on 9 August 2021
|
|
|
18 Aug 2021 |
PSC04 |
Change of details for Mr Timothy Edward Windsor as a person with significant control on 9 August 2021
|
|
|
18 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2021
|
|
|
04 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with updates
|
|