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 |
AA |
Group of companies' accounts made up to 30 April 2024
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22 Jun 2024 |
SH08 |
Change of share class name or designation
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22 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Apr 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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11 Apr 2024 |
AA01 |
Current accounting period shortened from 30 September 2024 to 30 April 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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12 Feb 2024 |
SH02 |
Sub-division of shares on 21 December 2023
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 160 ordinary shares of £1.00, 40 ordinary shares of £1.00, 1 a ordinary share of £1.00, 1 b ordinary of £1.00 and 1 c ordinary share of £1.00 into 16000 ordinary shares of £0.01 each, 4000 ordinary shares of £0.01 each, 100 a ordinary shares of £0.01 each, 100 b ordinary shares of £0.01 each and 100 c ordinary shares of £0.01 each 21/12/2023
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11 Jan 2024 |
SH08 |
Change of share class name or designation
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11 Jan 2024 |
MA |
Memorandum and Articles of Association
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11 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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21 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 March 2023
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21 Sep 2023 |
AD01 |
Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX to 10-11 Oldbury Road Industrial Estate Oldbury Road West Bromwich West Midlands B70 9DD on 21 September 2023
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01 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 07/03/2023
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12 Apr 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 shareholder information change was registered on 21/11/2023.
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10 Feb 2023 |
MR01 |
Registration of charge 057423090005, created on 10 February 2023
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17 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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25 Jan 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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13 Jan 2022 |
AP01 |
Appointment of Mrs Keeley Jayne Melhuish as a director on 12 January 2022
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22 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with updates
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20 Feb 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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22 Jun 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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