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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11 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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22 Mar 2024 |
CH01 |
Director's details changed for Miss Emily Page on 22 March 2024
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22 Mar 2024 |
CH03 |
Secretary's details changed for Sandra Diane Page on 22 March 2024
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22 Mar 2024 |
CH01 |
Director's details changed for Miss Emily Page on 8 March 2024
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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09 Jan 2024 |
MR01 |
Registration of charge 054155180004, created on 5 January 2024
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03 Jan 2024 |
TM01 |
Termination of appointment of Richard Hammond as a director on 29 December 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from First Floor, International House 20 Hatherton Street Walsall WS4 2LA England to C/O Azets Ventura Park Road Tamworth B78 3HL on 3 July 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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13 Apr 2022 |
CH01 |
Director's details changed for Steven Page on 13 April 2022
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13 Apr 2022 |
CH01 |
Director's details changed for Alexander Page on 13 April 2022
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13 Apr 2022 |
PSC04 |
Change of details for Mr Steven Page as a person with significant control on 13 April 2022
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13 Apr 2022 |
PSC04 |
Change of details for Mr Alexander Page as a person with significant control on 10 April 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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28 Mar 2022 |
SH08 |
Change of share class name or designation
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28 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conversion of shares 28/02/2022
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28 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conversion of shares 28/02/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Mar 2022 |
MA |
Memorandum and Articles of Association
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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12 May 2021 |
AP01 |
Appointment of Miss Emily Page as a director on 12 May 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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25 Sep 2020 |
MR01 |
Registration of charge 054155180003, created on 23 September 2020
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05 Aug 2020 |
MR04 |
Satisfaction of charge 1 in full
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