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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12 Dec 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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09 Oct 2024 |
MR01 |
Registration of charge 045904010002, created on 27 September 2024
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01 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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01 Feb 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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24 May 2023 |
TM01 |
Termination of appointment of Gregory Scott Way as a director on 5 May 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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14 Nov 2022 |
MA |
Memorandum and Articles of Association
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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17 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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31 Dec 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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28 Aug 2020 |
AD01 |
Registered office address changed from Micklow House Farm Eccleshall Road Stone Staffordshire ST15 0BY England to C/O Howsons Winton House Stoke Road Stoke-on-Trent Staffordshire ST4 2RW on 28 August 2020
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08 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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31 Oct 2019 |
AD01 |
Registered office address changed from C/O Msm Ltd the Saturn Centre Spring Road Ettingshall Wolverhampton West Midlands WV4 6JX to Micklow House Farm Eccleshall Road Stone Staffordshire ST15 0BY on 31 October 2019
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30 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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30 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with no updates
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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22 Dec 2017 |
CS01 |
Confirmation statement made on 14 November 2017 with no updates
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31 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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08 Sep 2017 |
TM02 |
Termination of appointment of Midlands Secretarial Management Limited as a secretary on 31 August 2017
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16 Jan 2017 |
AAMD |
Amended total exemption small company accounts made up to 31 January 2016
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03 Jan 2017 |
CS01 |
Confirmation statement made on 14 November 2016 with updates
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