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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14 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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20 Dec 2022 |
MR04 |
Satisfaction of charge 058463520003 in full
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with updates
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23 Sep 2019 |
AD01 |
Registered office address changed from Unit 3 Sigeric Business Park Holme Lacy Road Hereford HR2 6BQ England to Church Court Stourbridge Road Halesowen B63 3TT on 23 September 2019
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23 Sep 2019 |
AP01 |
Appointment of Mr Alex Allen as a director on 23 September 2019
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23 Sep 2019 |
AP01 |
Appointment of Mr Keith Ashley as a director on 23 September 2019
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07 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2019 |
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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01 Aug 2019 |
TM02 |
Termination of appointment of David Charles Phillips as a secretary on 25 July 2019
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01 Aug 2019 |
TM01 |
Termination of appointment of David Charles Phillips as a director on 25 July 2019
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01 Aug 2019 |
TM01 |
Termination of appointment of Paul Richard Emberton as a director on 25 July 2019
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01 Aug 2019 |
PSC07 |
Cessation of David Charles Phillips as a person with significant control on 25 July 2019
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01 Aug 2019 |
PSC07 |
Cessation of Paul Richard Emberton as a person with significant control on 25 July 2019
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01 Aug 2019 |
PSC02 |
Notification of Jak Hereford Limited as a person with significant control on 25 July 2019
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01 Aug 2019 |
MR01 |
Registration of charge 058463520004, created on 25 July 2019
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31 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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31 Jul 2019 |
MR01 |
Registration of charge 058463520003, created on 25 July 2019
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30 Jul 2019 |
SH08 |
Change of share class name or designation
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