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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16 Oct 2024 |
AD01 |
Registered office address changed from 51-53 Queen Street Wolverhampton West Midlands WV1 1ES England to One Anchorage Avenue Shrewsbury Business Park Shrewsbury SY2 6FG on 16 October 2024
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17 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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06 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
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13 Dec 2023 |
SH19 |
Statement of capital on 13 December 2023
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12 Dec 2023 |
CAP-SS |
Solvency Statement dated 06/12/23
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12 Dec 2023 |
SH20 |
Statement by Directors
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Capital redemption reserve cancelled/amounts credited to a reserve 06/12/2023
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RES06 ‐
Resolution of reduction in issued share capital
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26 May 2023 |
MA |
Memorandum and Articles of Association
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26 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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22 Feb 2023 |
TM01 |
Termination of appointment of Danny Andrew Morris as a director on 27 January 2023
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07 Feb 2023 |
PSC07 |
Cessation of Danny Andrew Morris as a person with significant control on 27 January 2023
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07 Feb 2023 |
PSC07 |
Cessation of Anne Marie Jordan as a person with significant control on 27 January 2023
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07 Feb 2023 |
PSC02 |
Notification of Claverley Group Limited as a person with significant control on 27 January 2023
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07 Feb 2023 |
TM02 |
Termination of appointment of Anne Marie Jordan as a secretary on 27 January 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Chee-Mann Chan as a director on 27 January 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Anne Marie Jordan as a director on 27 January 2023
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07 Feb 2023 |
AP01 |
Appointment of Dean Barber as a director on 27 January 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr Stephen James Brown as a director on 27 January 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr Gareth Haydn Williams as a director on 27 January 2023
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07 Feb 2023 |
AP01 |
Appointment of Phillip Anthony Inman as a director on 27 January 2023
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07 Feb 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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07 Feb 2023 |
AD01 |
Registered office address changed from The Old Dairy Tower Peper Harow Park Godalming Surrey GU8 6BQ England to 51-53 Queen Street Wolverhampton West Midlands WV1 1ES on 7 February 2023
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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