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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28 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Jun 2024 |
CAP-SS |
Solvency Statement dated 27/06/24
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28 Jun 2024 |
SH20 |
Statement by Directors
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31 May 2024 |
MA |
Memorandum and Articles of Association
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31 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 15/07/24
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20 Mar 2024 |
AD01 |
Registered office address changed from , Unit 29 Pensnett Trading Estate Dandy Bank Road, Kingswinford, West Midlands, DY6 7TU, England to Building 29 Pensnett Trading Estate Dandy Bank Road Kingswinford DY6 7TU on 20 March 2024
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19 Mar 2024 |
AD01 |
Registered office address changed from , Elevator House Britannia Street, Tividale, Oldbury, West Midlands, B69 2PG, England to Building 29 Pensnett Trading Estate Dandy Bank Road Kingswinford DY6 7TU on 19 March 2024
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01 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 27 September 2023
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31 Jan 2024 |
TM01 |
Termination of appointment of Ian Goldby-Timmis as a director on 31 January 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of Ashley Chandler as a director on 19 January 2024
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15 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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05 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 September 2023
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09 Aug 2023 |
AP01 |
Appointment of Mr Wayne Hodgetts as a director on 1 May 2023
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09 Aug 2023 |
AP01 |
Appointment of Ms Helen Fernyhough as a director on 1 May 2023
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09 Aug 2023 |
AP01 |
Appointment of Mr Ashley Chandler as a director on 1 May 2023
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09 Aug 2023 |
AP01 |
Appointment of Mr Ian Goldby-Timmis as a director on 1 May 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 15/07/24
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02 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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04 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 27 September 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 15/07/24
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14 Sep 2022 |
CH01 |
Director's details changed for Mr Lukas Schlenker on 3 September 2022
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14 Sep 2022 |
CH01 |
Director's details changed for Mr Scott Haywood on 3 September 2022
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