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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16 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with updates
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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Mar 2024 |
TM02 |
Termination of appointment of James Alan Clarke as a secretary on 20 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of James Alan Clarke as a director on 20 March 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2023
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17 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jul 2022 |
TM01 |
Termination of appointment of Pollyanna Clarke as a director on 21 July 2022
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21 Jul 2022 |
TM01 |
Termination of appointment of Tanya Faye Clarke as a director on 21 July 2022
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21 Jul 2022 |
TM01 |
Termination of appointment of Penelope Kathleen Clarke as a director on 21 July 2022
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21 Jul 2022 |
TM01 |
Termination of appointment of Karla Olwen Clarke as a director on 21 July 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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02 Aug 2021 |
AD01 |
Registered office address changed from Middlemore Lane West Aldridge Walsall West Midlands WS9 8BH to Somerville House Blakeney Way Kingswood Lakeside Cannock WS11 8LD on 2 August 2021
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23 Apr 2021 |
MR01 |
Registration of charge 071039570003, created on 13 April 2021
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2021
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share cap inc 09/02/2021
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2021 |
MA |
Memorandum and Articles of Association
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14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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03 Sep 2020 |
MR01 |
Registration of charge 071039570002, created on 20 August 2020
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28 Aug 2020 |
MR01 |
Registration of charge 071039570001, created on 20 August 2020
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