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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05 Sep 2024 |
AD01 |
Registered office address changed from C/O Black Fox Advisers Limited Fletchers Business Centre Grendon Road Polesworth B78 1NS United Kingdom to Union House New Union Street Coventry CV1 2NT on 5 September 2024
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19 Aug 2024 |
AD01 |
Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL England to C/O Black Fox Advisers Limited Fletchers Business Centre Grendon Road Polesworth B78 1NS on 19 August 2024
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16 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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04 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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21 Jun 2021 |
MR04 |
Satisfaction of charge 071283060001 in full
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18 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2019 |
PSC04 |
Change of details for Mr Stephen James Boam as a person with significant control on 27 March 2019
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27 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2019
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01 Mar 2019 |
AA01 |
Current accounting period extended from 31 January 2019 to 31 March 2019
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23 Jan 2019 |
PSC01 |
Notification of Stephen James Boam as a person with significant control on 23 January 2019
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23 Jan 2019 |
PSC07 |
Cessation of Darren Raymond Jones as a person with significant control on 23 January 2019
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23 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with no updates
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11 Jan 2019 |
AP01 |
Appointment of Mr Roger Keith Greenwood as a director on 19 December 2018
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11 Jan 2019 |
AP01 |
Appointment of Mr Stephen James Boam as a director on 19 December 2018
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21 Dec 2018 |
MR01 |
Registration of charge 071283060001, created on 20 December 2018
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