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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14 Jan 2025 |
CS01 |
Confirmation statement made on 22 December 2024 with updates
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17 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Dec 2022 |
PSC04 |
Change of details for Mr James Edward Hill as a person with significant control on 23 December 2018
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23 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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23 Dec 2022 |
PSC04 |
Change of details for Mrs Alexandra Alice Sophie Hill as a person with significant control on 27 March 2020
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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16 Nov 2021 |
MA |
Memorandum and Articles of Association
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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16 Nov 2021 |
SH08 |
Change of share class name or designation
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Apr 2021 |
AD01 |
Registered office address changed from Suite No 2,Centre Court Vine Lane Halesowen West Midlands B63 3EB England to Church Court Stourbridge Road Halesowen B63 3TT on 14 April 2021
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
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30 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2020
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27 Mar 2020 |
AP01 |
Appointment of Mrs Alexandra Alice Sophie Hill as a director on 27 March 2020
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27 Mar 2020 |
PSC01 |
Notification of Alexandra Alice Sophie Hill as a person with significant control on 27 March 2020
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27 Mar 2020 |
PSC04 |
Change of details for Mr James Edward Hill as a person with significant control on 27 March 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 22 December 2019 with no updates
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02 Aug 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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22 Jan 2019 |
PSC04 |
Change of details for Mr James Edward Hill as a person with significant control on 9 January 2019
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22 Jan 2019 |
CH01 |
Director's details changed for Mr James Edward Hill on 9 January 2019
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22 Dec 2018 |
CS01 |
Confirmation statement made on 22 December 2018 with updates
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05 Dec 2018 |
AA |
Micro company accounts made up to 30 June 2018
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