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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05 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
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05 Nov 2024 |
AP01 |
Appointment of Mrs Suzanne Cole as a director on 1 September 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Mr Simon Charles Cole on 5 June 2024
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05 Jun 2024 |
PSC04 |
Change of details for Mr Simon Charles Cole as a person with significant control on 5 June 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Simon Charles Cole on 20 September 2022
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22 Sep 2022 |
PSC04 |
Change of details for Mr Simon Charles Cole as a person with significant control on 20 September 2022
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22 Sep 2022 |
AD01 |
Registered office address changed from 22 Market Street Bromsgrove Worcestershire B61 8DA to Grosvenor House 123-129 High Street Bromsgrove Worcestershire B61 8AE on 22 September 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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21 Dec 2021 |
MR01 |
Registration of charge 053964510001, created on 14 December 2021
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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25 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2020
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25 Nov 2020 |
SH08 |
Change of share class name or designation
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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital of the company be increased 05/11/2020
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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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25 Nov 2020 |
MA |
Memorandum and Articles of Association
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12 Nov 2020 |
PSC04 |
Change of details for Mr Simon Charles Cole as a person with significant control on 12 November 2020
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Simon Charles Cole on 12 November 2020
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05 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-05
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12 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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