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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12 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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03 Jan 2023 |
PSC04 |
Change of details for Mr Michael Tandy as a person with significant control on 1 November 2022
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03 Jan 2023 |
PSC01 |
Notification of Craig Burch as a person with significant control on 1 November 2022
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03 Jan 2023 |
PSC07 |
Cessation of Mark Dodd as a person with significant control on 1 November 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Mark Dodd as a director on 1 November 2022
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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06 Apr 2022 |
CH01 |
Director's details changed for Mr Michael Tandy on 1 April 2022
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06 Apr 2022 |
CH01 |
Director's details changed for Mr Mark Dodd on 1 April 2022
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06 Apr 2022 |
CH01 |
Director's details changed for Mr Craig Burch on 1 April 2022
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18 Mar 2022 |
AD01 |
Registered office address changed from 112 High Street Coleshill Warwickshire B46 3BL to 88 Hill Village Road Sutton Coldfield B75 5BE on 18 March 2022
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13 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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07 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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20 Feb 2020 |
PSC04 |
Change of details for Mr Michael Tandy as a person with significant control on 1 April 2019
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19 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with updates
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19 Feb 2020 |
PSC04 |
Change of details for Mr Michael Tandy as a person with significant control on 1 April 2019
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19 Feb 2020 |
PSC04 |
Change of details for Mr Mark Dodd as a person with significant control on 1 April 2019
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29 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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27 Jun 2019 |
CC04 |
Statement of company's objects
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27 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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26 Jun 2019 |
AP01 |
Appointment of Mr Craig Burch as a director on 25 June 2019
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