Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
31 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
|
|
|
31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
30 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
|
|
|
31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
|
|
|
27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
27 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
|
|
|
06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
29 Jan 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
|
|
|
08 Oct 2019 |
PSC04 |
Change of details for Mr Ian Michael Cushing as a person with significant control on 22 August 2019
|
|
|
08 Oct 2019 |
PSC07 |
Cessation of Karl Ward as a person with significant control on 22 August 2019
|
|
|
08 Oct 2019 |
PSC04 |
Change of details for Mr Ian Michael Cushing as a person with significant control on 29 January 2017
|
|
|
08 Oct 2019 |
PSC01 |
Notification of Karl Ward as a person with significant control on 29 January 2017
|
|
|
16 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2019
|
|
|
16 Sep 2019 |
SH08 |
Change of share class name or designation
|
|
|
05 Sep 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
The issued share capital of the company be increased by the bounus issue of shares all the shares remain issue 22/08/2019
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Aug 2019 |
AD01 |
Registered office address changed from 28 Victoria Road Bromsgrove Worcestershire B61 0DW England to Unit 5a Sherwood Road Bromsgrove B60 3DR on 7 August 2019
|
|
|
07 Aug 2019 |
TM02 |
Termination of appointment of Sarah Taylor as a secretary on 6 August 2019
|
|
|
17 Jul 2019 |
AA |
Micro company accounts made up to 31 January 2019
|
|
|
04 Feb 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with no updates
|
|
|
23 Jul 2018 |
AA |
Micro company accounts made up to 31 January 2018
|
|
|
30 Jan 2018 |
CS01 |
Confirmation statement made on 29 January 2018 with no updates
|
|
|
15 Mar 2017 |
AA |
Micro company accounts made up to 31 January 2017
|
|
|
31 Jan 2017 |
CS01 |
Confirmation statement made on 29 January 2017 with updates
|
|