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 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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21 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
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20 Aug 2024 |
PSC07 |
Cessation of Graham Urwin as a person with significant control on 10 July 2024
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15 Aug 2024 |
TM02 |
Termination of appointment of Pauline Urwin as a secretary on 10 July 2024
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15 Aug 2024 |
AP03 |
Appointment of Heather Smart as a secretary on 10 July 2024
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15 Aug 2024 |
AP03 |
Appointment of Ian Smart as a secretary on 10 July 2024
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15 Aug 2024 |
AP03 |
Appointment of Thomas Poppitt as a secretary on 10 July 2024
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15 Aug 2024 |
AP03 |
Appointment of Kathryn Poppitt as a secretary on 10 July 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Graham Urwin as a director on 10 July 2024
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15 Aug 2024 |
AP01 |
Appointment of Heather Smart as a director on 10 July 2024
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15 Aug 2024 |
AP01 |
Appointment of Ian Smart as a director on 10 July 2024
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15 Aug 2024 |
AP01 |
Appointment of Mr Thomas Stephen Poppitt as a director on 10 July 2024
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15 Aug 2024 |
AP01 |
Appointment of Mrs Kathryn Marie Poppitt as a director on 10 July 2024
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13 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2024
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12 Aug 2024 |
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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09 Jan 2024 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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22 Sep 2023 |
AD01 |
Registered office address changed from 135 Shakespeare Road Shirley Solihull West Midlands B90 2AR England to 10 Warmington Road Hollywood Birmingham B47 5PE on 22 September 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Graham Urwin on 17 February 2022
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17 Feb 2022 |
CH03 |
Secretary's details changed for Pauline Urwin on 17 February 2022
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17 Feb 2022 |
PSC04 |
Change of details for Mr Graham Urwin as a person with significant control on 17 February 2022
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17 Feb 2022 |
AD01 |
Registered office address changed from 23 Brick Kiln Lane Wythall Birmingham West Midlands B47 6LL England to 135 Shakespeare Road Shirley Solihull West Midlands B90 2AR on 17 February 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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