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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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12 Nov 2021 |
MR04 |
Satisfaction of charge 071219060004 in full
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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16 Jun 2021 |
MR01 |
Registration of charge 071219060004, created on 9 June 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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07 Jan 2021 |
CH01 |
Director's details changed for Craig Mark Richards on 3 December 2020
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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04 Mar 2020 |
AD01 |
Registered office address changed from Ground Floor Custom House Level Street Brierley Hill West Midlands DY5 1XH England to Ground Floor, Custom House Waterfront East Brierley Hill West Midlands DY5 1XH on 4 March 2020
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03 Mar 2020 |
AD01 |
Registered office address changed from Priory House 2 Priory Road Dudley West Midlands DY1 1HH to Ground Floor Custom House Level Street Brierley Hill West Midlands DY5 1XH on 3 March 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with updates
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23 May 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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11 May 2019 |
MR01 |
Registration of charge 071219060003, created on 8 May 2019
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16 Apr 2019 |
MR01 |
Registration of charge 071219060002, created on 12 April 2019
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17 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with no updates
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08 Jun 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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15 Mar 2018 |
SH08 |
Change of share class name or designation
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15 Mar 2018 |
SH10 |
Particulars of variation of rights attached to shares
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12 Mar 2018 |
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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25 Jan 2018 |
CS01 |
Confirmation statement made on 11 January 2018 with no updates
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25 Jan 2018 |
PSC01 |
Notification of Vincent Farmer as a person with significant control on 6 April 2016
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