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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23 Aug 2024 |
AA |
Micro company accounts made up to 30 June 2024
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01 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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01 Jul 2024 |
RESOLUTIONS |
Resolutions
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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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01 Jul 2024 |
MA |
Memorandum and Articles of Association
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01 Jul 2024 |
SH08 |
Change of share class name or designation
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01 Jul 2024 |
CC04 |
Statement of company's objects
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09 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 Dec 2023 |
AD01 |
Registered office address changed from Wrens Court 58 Victoria Road Sutton Coldfield B72 1SY England to 7 Wrens Court 52 Victoria Road Sutton Coldfield B72 1SY on 11 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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27 Jul 2023 |
MR01 |
Registration of charge 069224710001, created on 17 July 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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23 May 2023 |
AD01 |
Registered office address changed from Wren's Court 58 Victoria Road Sutton Coldfield West Midlands B72 1SY England to Wrens Court 58 Victoria Road Sutton Coldfield B72 1SY on 23 May 2023
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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02 Jun 2022 |
AP01 |
Appointment of Mr Graham Peter Allsopp as a director on 2 June 2022
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10 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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11 Mar 2021 |
AD01 |
Registered office address changed from Suite 5, Sovereign House 22 Gate Lane Sutton Coldfield West Midlands B73 5TT England to Wren's Court 58 Victoria Road Sutton Coldfield West Midlands B72 1SY on 11 March 2021
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16 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with no updates
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16 Oct 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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13 Jun 2018 |
CS01 |
Confirmation statement made on 3 June 2018 with no updates
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