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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19 Nov 2024 |
AD01 |
Registered office address changed from St Thomas House 83 Wolverhampton Road Cannock Staffordshire WS11 1AR to C/O Cjm Associates, Floor 2 Lakeside Point Lakeside Business Park Walkmill Lane Cannock Staffs WS11 0XE on 19 November 2024
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25 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
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16 Jul 2024 |
AP01 |
Appointment of Mr Kain David Burgin as a director on 1 July 2024
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16 Jul 2024 |
MA |
Memorandum and Articles of Association
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16 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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29 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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23 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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13 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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13 May 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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23 Jul 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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23 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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30 Dec 2019 |
MA |
Memorandum and Articles of Association
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30 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2019
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08 Jul 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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31 May 2019 |
AA01 |
Previous accounting period shortened from 31 August 2018 to 30 August 2018
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03 May 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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31 May 2018 |
AA |
Unaudited abridged accounts made up to 31 August 2017
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18 Apr 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with no updates
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