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 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with updates
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23 Dec 2024 |
CS01 |
Confirmation statement made on 16 December 2024 with updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 April 2024
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04 May 2024 |
MA |
Memorandum and Articles of Association
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04 May 2024 |
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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04 May 2024 |
SH08 |
Change of share class name or designation
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20 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Dec 2022 |
AD02 |
Register inspection address has been changed from C/O Collins Chapple & Co. Ltd. 34a Musters Road West Bridgford Nottingham NG2 7PL United Kingdom to Units 1, 2 & 6 Chase Road Brownhills Walsall WS8 6JT
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19 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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07 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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12 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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15 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Dec 2018 |
CS01 |
Confirmation statement made on 16 December 2018 with no updates
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17 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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24 May 2018 |
AD01 |
Registered office address changed from Chase Road Chase Road, Alpha Park Brownhills Walsall West Midlands WS8 6JT England to Chase Road Alpha Park Brownhills Walsall WS8 6JT on 24 May 2018
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24 May 2018 |
AD01 |
Registered office address changed from C/O C/O Collins Chapple & Co. Ltd. 34a Musters Road West Bridgford Nottingham NG2 7PL to Chase Road Chase Road, Alpha Park Brownhills Walsall West Midlands WS8 6JT on 24 May 2018
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20 Dec 2017 |
CS01 |
Confirmation statement made on 16 December 2017 with no updates
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09 Aug 2017 |
MR01 |
Registration of charge 046185350002, created on 9 August 2017
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12 Jul 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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