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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22 Jan 2025 |
CS01 |
Confirmation statement made on 21 January 2025 with no updates
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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Jun 2024 |
PSC04 |
Change of details for Mr Simon Charles Cole as a person with significant control on 5 June 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Mr Simon Charles Cole on 5 June 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Jul 2023 |
AA01 |
Previous accounting period shortened from 29 September 2023 to 31 March 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 29 September 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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22 Sep 2022 |
PSC04 |
Change of details for Mr Simon Charles Cole as a person with significant control on 20 September 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from 22 Market Street Bromsgrove Worcestershire B61 8DA to Grosvenor House 123-129 High Street Bromsgrove Worcestershire B61 8AE on 21 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Simon Charles Cole on 20 September 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 29 September 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 29 September 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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13 Nov 2020 |
PSC04 |
Change of details for Mr Simon Charles Cole as a person with significant control on 12 November 2020
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Simon Charles Cole on 12 November 2020
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 29 September 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 29 September 2018
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24 Jun 2019 |
AA01 |
Previous accounting period shortened from 30 September 2018 to 29 September 2018
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02 May 2019 |
SH08 |
Change of share class name or designation
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02 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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02 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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