Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Jun 2024 |
AA |
Micro company accounts made up to 30 December 2023
|
|
|
09 May 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
|
|
|
09 May 2024 |
AD01 |
Registered office address changed from 332 Marsh Lane Birmingham B23 6HP England to Ashlar House 115 Walsall Road Aldridge Walsall West Midlands WS9 0AX on 9 May 2024
|
|
|
13 Oct 2023 |
AA |
Micro company accounts made up to 30 December 2022
|
|
|
17 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
27 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
|
|
|
29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
16 May 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
|
|
|
15 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
06 May 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
|
|
|
06 Dec 2020 |
AP01 |
Appointment of Mr Matthew Aaron Watton as a director on 1 December 2020
|
|
|
07 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
29 Sep 2020 |
AP01 |
Appointment of Mr Damon Danbury as a director on 29 September 2020
|
|
|
29 Sep 2020 |
AP03 |
Appointment of Mrs Samantha Moore as a secretary on 29 September 2020
|
|
|
29 Sep 2020 |
TM02 |
Termination of appointment of Stuart Hulse as a secretary on 29 September 2020
|
|
|
29 Sep 2020 |
TM01 |
Termination of appointment of John Gerald Hulse as a director on 29 September 2020
|
|
|
27 May 2020 |
CH01 |
Director's details changed for M Stuart Hulse on 27 May 2020
|
|
|
02 May 2020 |
MR01 |
Registration of charge 077380670001, created on 27 April 2020
|
|
|
25 Apr 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
|
|
|
27 Jun 2019 |
AD01 |
Registered office address changed from 167 Sutton Road Wylde Green Sutton Coldfield B23 5TN to 332 Marsh Lane Birmingham B23 6HP on 27 June 2019
|
|
|
12 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
11 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with updates
|
|
|
30 Nov 2018 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Nov 2018 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
28 Nov 2018 |
SH10 |
Particulars of variation of rights attached to shares
|
|