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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12 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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07 Nov 2024 |
CH01 |
Director's details changed for Mr Anthony John Williams on 5 November 2024
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06 Nov 2024 |
CH01 |
Director's details changed for Mr Andrew Phillip Rutter on 5 November 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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02 Jul 2024 |
AD01 |
Registered office address changed from Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT United Kingdom to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 2 July 2024
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27 Jun 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 December 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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08 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 November 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of Michael John Jarmey as a director on 1 December 2022
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06 Dec 2022 |
AD01 |
Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom to Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT on 6 December 2022
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06 Dec 2022 |
AP01 |
Appointment of Mr Anthony Williams as a director on 1 December 2022
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06 Dec 2022 |
AP01 |
Appointment of Mr Andrew Phillip Rutter as a director on 1 December 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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03 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-share for share exchange 01/06/2022
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26 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Jul 2022 |
PSC07 |
Cessation of Michael John Jarmey as a person with significant control on 1 June 2022
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21 Jul 2022 |
PSC02 |
Notification of Hampton Decking Holdings Limited as a person with significant control on 1 June 2022
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21 Jul 2022 |
PSC07 |
Cessation of Deborah Susan Jarmey as a person with significant control on 1 June 2022
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30 Jun 2022 |
PSC04 |
Change of details for Mr Michael John Jarmey as a person with significant control on 31 May 2022
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30 Jun 2022 |
PSC04 |
Change of details for Mrs Deborah Susan Jarmey as a person with significant control on 31 May 2022
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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division 31/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2022 |
SH02 |
Sub-division of shares on 31 May 2022
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12 Apr 2022 |
PSC01 |
Notification of Deborah Susan Jarmey as a person with significant control on 7 April 2022
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