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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03 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Oct 2023 |
AD01 |
Registered office address changed from C/O Nicklin Llp Church Court Stourbridge Road Halesowen West Midlands B63 3TT England to Church Court Stourbridge Road Halesowen West Midlands B63 3TT on 24 October 2023
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23 Jun 2023 |
PSC04 |
Change of details for Mr Andrew John Halpin as a person with significant control on 1 April 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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01 Mar 2023 |
SH03 |
Purchase of own shares.
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24 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Stephen David James Pooley as a director on 22 February 2023
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22 Feb 2023 |
PSC07 |
Cessation of Stephen David James Pooley as a person with significant control on 22 February 2023
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30 Dec 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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12 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 December 2020
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30 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Any provision in articles that would have to be complied with before terms of proposed contract may be fulfilled shall be waived 01/12/2020
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RES09 ‐
Resolution of authority to purchase a number of shares
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30 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2013
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30 Dec 2020 |
MA |
Memorandum and Articles of Association
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30 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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30 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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07 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Jul 2019 |
TM01 |
Termination of appointment of James Francis Williamson as a director on 30 June 2019
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