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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27 Sep 2024 |
AA |
Audited abridged accounts made up to 31 December 2023
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27 Jun 2024 |
AD01 |
Registered office address changed from 5-7 Severnside Business Park Severn Road Stourport on Severn Worcestershire DY13 9HT to Unit 10 Oldington Trading Estate Stourport Road Kidderminster Worcestershire DY11 7QP on 27 June 2024
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31 May 2024 |
MR01 |
Registration of charge 050117330003, created on 31 May 2024
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31 May 2024 |
MR01 |
Registration of charge 050117330004, created on 31 May 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
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03 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 3 July 2023
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03 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of two new classes of shares/issued share capital be increased/company business 31/07/2023
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RES12 ‐
Resolution of varying share rights or name
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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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09 Oct 2023 |
MA |
Memorandum and Articles of Association
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09 Oct 2023 |
SH08 |
Change of share class name or designation
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05 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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29 Sep 2023 |
AA |
Audited abridged accounts made up to 31 December 2022
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13 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 January 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/07/2023
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23 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2022
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23 Dec 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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26 Sep 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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25 Apr 2022 |
MR01 |
Registration of charge 050117330002, created on 25 April 2022
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11 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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11 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 January 2022
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28 Feb 2022 |
MR01 |
Registration of charge 050117330001, created on 25 February 2022
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02 Feb 2022 |
CS01 |
06/01/22 Statement of Capital gbp 260103
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/03/2022.
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28 Sep 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
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01 Sep 2021 |
CH01 |
Director's details changed for Mr Peter Robert Mungo Tidmarsh on 1 September 2021
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01 Sep 2021 |
CH01 |
Director's details changed for Mr Peter Robert Mungo Tidmarsh on 1 September 2021
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