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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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Jul 2021 |
SH20 |
Statement by Directors
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07 Jul 2021 |
SH19 |
Statement of capital on 7 July 2021
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07 Jul 2021 |
CAP-SS |
Solvency Statement dated 29/06/21
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07 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Jul 2021 |
PSC07 |
Cessation of Peter Trevor Samuels as a person with significant control on 10 February 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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24 May 2021 |
CH01 |
Director's details changed for Mr Peter Trevor Samuels on 10 February 2021
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24 May 2021 |
CH01 |
Director's details changed for Mr Malcolm Euan Gilroy on 11 February 2021
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24 May 2021 |
CH01 |
Director's details changed for Mr Gregor Brian Edward Gilroy on 10 February 2021
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24 May 2021 |
PSC01 |
Notification of Peter Trevor Samuels as a person with significant control on 10 February 2021
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24 May 2021 |
PSC01 |
Notification of Malcolm Euan Gilroy as a person with significant control on 10 February 2021
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24 May 2021 |
PSC01 |
Notification of Gregor Brian Edward Gilroy as a person with significant control on 10 February 2021
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24 May 2021 |
PSC07 |
Cessation of West Midlands Enterprise Limited as a person with significant control on 10 February 2021
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06 Apr 2021 |
MA |
Memorandum and Articles of Association
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Loan converted into shares 30/06/2017
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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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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conversion of £146,000 loan into 146,000 c preference shares 30/06/2017
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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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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
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20 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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