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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17 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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30 Apr 2024 |
AD01 |
Registered office address changed from Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 219B Toll End Road Tipton DY4 0HP on 30 April 2024
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14 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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09 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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11 May 2022 |
AD01 |
Registered office address changed from Hs Unit 2a Charles Street Industrial Estate Charles Street West Bromwich West Midlands B70 0AZ to Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 11 May 2022
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Jun 2021 |
PSC04 |
Change of details for Mr Colin Plested as a person with significant control on 3 June 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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21 Sep 2020 |
MA |
Memorandum and Articles of Association
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21 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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24 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with no updates
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24 Aug 2018 |
RP04AR01 |
Second filing of the annual return made up to 3 June 2016
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19 Jul 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 03/06/2017
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20 Jun 2018 |
CS01 |
Confirmation statement made on 3 June 2018 with no updates
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26 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Jan 2018 |
PSC04 |
Change of details for Mr Colin Plested as a person with significant control on 9 January 2018
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19 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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05 Sep 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-09-04
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23 Jun 2017 |
CS01 |
Confirmation statement made on 3 June 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital) was registered on 19/07/2018.
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