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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16 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
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07 May 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 31 July 2024
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02 Jan 2024 |
TM02 |
Termination of appointment of Jeffrey Taylor as a secretary on 31 December 2023
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02 Jan 2024 |
AP03 |
Appointment of Ms Lisa Holyhead as a secretary on 1 January 2024
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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21 Aug 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: limit on the authorised share capital be removed / creation of 100 a redeemable shares of £1 each 18/07/2023
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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: limit on the authorised share capital be removed / creation of 30 ordinary shares of £1 each / pursuant to article 5 of the company's articles of associationm the minimum number of directors shall be one and there shall be no maximum number of directors 25/07/2023
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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2023
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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2023
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09 Aug 2023 |
AD01 |
Registered office address changed from 19 Highfield Road Edgbaston Birmingham B15 3BH England to Essex Terrace Intown Walsall West Midlands WS1 1SQ on 9 August 2023
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08 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 25 July 2023
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07 Aug 2023 |
AP01 |
Appointment of Mrs Carolyn Stokes as a director on 7 August 2023
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28 Jul 2023 |
AP03 |
Appointment of Mr Jeffrey Taylor as a secretary on 26 July 2023
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26 Jul 2023 |
PSC07 |
Cessation of Bctg Limited as a person with significant control on 25 July 2023
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26 Jul 2023 |
PSC01 |
Notification of Robert Colbourne as a person with significant control on 25 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Alan Eddie Phillips as a director on 25 July 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Christopher John Luty as a director on 18 July 2023
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21 Jul 2023 |
TM02 |
Termination of appointment of Christopher John Luty as a secretary on 18 July 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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22 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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03 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 March 2021
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