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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18 Feb 2025 |
CS01 |
Confirmation statement made on 15 February 2025 with no updates
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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15 Feb 2024 |
PSC02 |
Notification of Yellow Rose Financial Services Limited as a person with significant control on 30 June 2023
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15 Feb 2024 |
PSC07 |
Cessation of Nichola Elizabeth Johnson as a person with significant control on 1 July 2023
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12 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 Jan 2024 |
PSC01 |
Notification of Nichola Elizabeth Johnson as a person with significant control on 1 July 2023
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18 Jan 2024 |
PSC07 |
Cessation of Roger Anthony Street as a person with significant control on 1 July 2023
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25 Jul 2023 |
AD01 |
Registered office address changed from M W Phillips House 121 Shady Lane Great Barr Birmingham B44 9ET England to 1-2 Hertitage Park Hayes Way Cannock WS11 7LT on 25 July 2023
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05 Jul 2023 |
AP03 |
Appointment of Mrs Nichola Elizabeth Johnson as a secretary on 30 June 2023
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05 Jul 2023 |
TM02 |
Termination of appointment of Roger Anthony Street as a secretary on 30 June 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Roger Anthony Street as a director on 30 June 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Marcia Elaine Street as a director on 30 June 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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01 Feb 2022 |
AP01 |
Appointment of Miss Nichola Elizabeth Johnson as a director on 1 February 2022
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30 Dec 2021 |
AD01 |
Registered office address changed from 31 Waterloo Road Wolverhampton West Midlands WV1 4DJ to M W Phillips House 121 Shady Lane Great Barr Birmingham B44 9ET on 30 December 2021
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23 Aug 2021 |
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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20 Aug 2021 |
SH08 |
Change of share class name or designation
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20 Aug 2021 |
CC04 |
Statement of company's objects
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20 Aug 2021 |
MA |
Memorandum and Articles of Association
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18 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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02 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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