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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04 Jun 2024 |
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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04 Jun 2024 |
MA |
Memorandum and Articles of Association
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03 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2024
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03 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2024
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24 May 2024 |
MR04 |
Satisfaction of charge 3 in full
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08 May 2024 |
MR04 |
Satisfaction of charge 2 in full
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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08 Dec 2023 |
PSC04 |
Change of details for Mr Kevin Betts as a person with significant control on 31 May 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Kevin Eric Betts on 31 May 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Ms Kathryn Elizabeth Betts on 31 May 2023
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Kevin Eric Betts on 5 August 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Ms Kathryn Elizabeth Betts on 5 August 2022
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05 Aug 2022 |
AD01 |
Registered office address changed from 297a Lichfield Road Mere Green Sutton Coldfield West Midlands B74 4BZ to C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG on 5 August 2022
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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14 Sep 2021 |
CH01 |
Director's details changed for Mr Kevin Eric Betts on 14 September 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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03 Dec 2019 |
MR04 |
Satisfaction of charge 5 in full
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