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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15 Aug 2024 |
AA |
Micro company accounts made up to 31 January 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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19 Jun 2023 |
AA |
Micro company accounts made up to 31 January 2023
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09 Jun 2023 |
CH01 |
Director's details changed for Mrs Katie Ann Thompson on 9 June 2023
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09 Jun 2023 |
CH03 |
Secretary's details changed for Mrs Katie Ann Thompson on 9 June 2023
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09 Jun 2023 |
AD01 |
Registered office address changed from Chartwells, 1 st Josephs Court Trindle Road Dudley West Midlands DY2 7AU to 217 Long Lane Halesowen B62 9JT on 9 June 2023
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25 Jan 2023 |
SH08 |
Change of share class name or designation
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25 Jan 2023 |
CC04 |
Statement of company's objects
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25 Jan 2023 |
SH02 |
Sub-division of shares on 14 January 2023
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25 Jan 2023 |
MA |
Memorandum and Articles of Association
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25 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 14/01/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 14/01/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2023 |
AP01 |
Appointment of Mr Charlie Jon Thompson as a director on 14 January 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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08 Jul 2022 |
AA |
Micro company accounts made up to 31 January 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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15 Jun 2021 |
AA |
Micro company accounts made up to 31 January 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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07 Aug 2020 |
AA |
Micro company accounts made up to 31 January 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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09 Jan 2020 |
PSC04 |
Change of details for Mrs Katie Ann Thompson as a person with significant control on 18 April 2017
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09 Jan 2020 |
PSC04 |
Change of details for Mr Jonathan Paul Thompson as a person with significant control on 18 April 2017
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09 Jan 2020 |
CH01 |
Director's details changed for Mrs Kate Thompson on 14 December 2018
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09 Jan 2020 |
CH01 |
Director's details changed for Mr Jonathan Paul Thompson on 18 April 2017
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09 Jan 2020 |
CH03 |
Secretary's details changed for Kate Thompson on 14 December 2018
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