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 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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05 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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18 Jul 2024 |
CH01 |
Director's details changed for Mr Clive Jeffrey Smith on 12 July 2024
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18 Jul 2024 |
PSC04 |
Change of details for Mr Clive Jeffrey Smith as a person with significant control on 12 July 2024
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18 Jul 2024 |
PSC04 |
Change of details for Mrs Amanda Jane Smith as a person with significant control on 12 July 2024
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03 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 October 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/04/2024.
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17 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2022
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16 Nov 2022 |
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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14 Nov 2022 |
MA |
Memorandum and Articles of Association
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14 Nov 2022 |
SH08 |
Change of share class name or designation
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01 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 May 2022 |
MR04 |
Satisfaction of charge 2 in full
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09 Dec 2021 |
PSC04 |
Change of details for Mr Clive Jeffrey Smith as a person with significant control on 7 December 2021
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09 Dec 2021 |
PSC04 |
Change of details for Mrs Amanda Jane Smith as a person with significant control on 7 December 2021
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09 Dec 2021 |
CH01 |
Director's details changed for Mr Clive Jeffrey Smith on 7 December 2021
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09 Dec 2021 |
CH03 |
Secretary's details changed for Amanda Jane Smith on 7 December 2021
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09 Dec 2021 |
AD01 |
Registered office address changed from Unit 2 the Innovation Centre Chasewater Country Park Pool Road Brownhills Walsall West Midlands WS8 7NL to Unit 1 Apex Business Park Walsall Road Norton Canes Cannock WS11 9PU on 9 December 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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30 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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23 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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