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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21 Jan 2025 |
CS01 |
Confirmation statement made on 11 January 2025 with updates
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22 Oct 2024 |
AA01 |
Current accounting period shortened from 31 January 2025 to 31 December 2024
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13 Oct 2024 |
MA |
Memorandum and Articles of Association
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13 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2024 |
AP03 |
Appointment of Mr Andrew Kenneth Garnham as a secretary on 1 October 2024
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07 Oct 2024 |
AP01 |
Appointment of Mr Stephen Lamb as a director on 1 October 2024
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07 Oct 2024 |
CC04 |
Statement of company's objects
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07 Oct 2024 |
AP01 |
Appointment of Mr Stephen Barry Fenby as a director on 1 October 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Benjamin Moore as a director on 1 October 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Andrew Crowther as a director on 1 October 2024
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07 Oct 2024 |
PSC02 |
Notification of Dvs Ltd as a person with significant control on 1 October 2024
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07 Oct 2024 |
PSC07 |
Cessation of Benjamin Moore as a person with significant control on 1 October 2024
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07 Oct 2024 |
PSC07 |
Cessation of Andrew Crowther as a person with significant control on 1 October 2024
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07 Oct 2024 |
AD01 |
Registered office address changed from 2 Mase Field Road Lower Gornal Dudley West Midlands DY3 3BU to C/O Midwich Limited Vinces Road Diss IP22 4YT on 7 October 2024
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27 Sep 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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10 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2008
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19 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2024 |
MA |
Memorandum and Articles of Association
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24 May 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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20 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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28 Jun 2022 |
PSC01 |
Notification of Benjamin Moore as a person with significant control on 22 June 2022
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28 Jun 2022 |
AP01 |
Appointment of Mr Benjamin Moore as a director on 22 June 2022
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