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 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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17 Apr 2024 |
AD01 |
Registered office address changed from Unit D3a Coombswood Business Park East Coombswood Way Halesowen West Midlands B62 8BH United Kingdom to E2 Sapphire Court Isidore Road Bromsgrove Worcestershire B60 3FU on 17 April 2024
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27 Feb 2024 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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26 Feb 2024 |
AA01 |
Previous accounting period extended from 27 February 2023 to 28 February 2023
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24 Nov 2023 |
PSC04 |
Change of details for Mr Alexander Howard Bowyer as a person with significant control on 24 November 2023
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24 Nov 2023 |
AD01 |
Registered office address changed from , Coombswood Business Park East, Coombswood Way, Halesowen, West Midlands, B62 8BH to Unit D3a Coombswood Business Park East Coombswood Way Halesowen West Midlands B62 8BH on 24 November 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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10 Jan 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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30 Nov 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 27 February 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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09 Nov 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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07 Sep 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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02 Nov 2020 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
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16 Jul 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with no updates
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09 Apr 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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30 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 15 July 2018 with updates
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20 Apr 2018 |
SH08 |
Change of share class name or designation
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17 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Apr 2018 |
SH03 |
Purchase of own shares.
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21 Mar 2018 |
TM01 |
Termination of appointment of Carl Werner Rosch as a director on 28 February 2018
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16 Mar 2018 |
SH06 |
Cancellation of shares. Statement of capital on 28 February 2018
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16 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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29 Nov 2017 |
AA |
Unaudited abridged accounts made up to 28 February 2017
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