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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21 Jan 2025 |
AA |
Micro company accounts made up to 30 April 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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07 Sep 2023 |
AA |
Micro company accounts made up to 30 April 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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13 Jul 2022 |
AA |
Micro company accounts made up to 30 April 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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15 Mar 2022 |
SH08 |
Change of share class name or designation
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15 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2021
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28 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 02/08/2021
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28 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of share created 02/08/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jan 2022 |
MA |
Memorandum and Articles of Association
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13 Oct 2021 |
AA |
Micro company accounts made up to 30 April 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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04 Aug 2020 |
AA |
Micro company accounts made up to 30 April 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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30 Jan 2020 |
TM02 |
Termination of appointment of a secretary
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02 Dec 2019 |
AD01 |
Registered office address changed from 6 Birch Croft Braod Lane Tanworth-in-Arden Solihull West Midlands B94 5DN England to Unit 6 Birchy Cross Business Centre Tanworth-in-Arden Solihull West Midlands B94 5DN on 2 December 2019
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17 Oct 2019 |
AD01 |
Registered office address changed from Regus Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AG to 6 Birch Croft Braod Lane Tanworth-in-Arden Solihull West Midlands B94 5DN on 17 October 2019
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25 Jul 2019 |
AA |
Micro company accounts made up to 30 April 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with updates
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12 Jun 2018 |
AA |
Micro company accounts made up to 30 April 2018
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01 May 2018 |
CS01 |
Confirmation statement made on 25 April 2018 with updates
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14 Nov 2017 |
AA |
Micro company accounts made up to 30 April 2017
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07 Sep 2017 |
PSC04 |
Change of details for Mr Alexander James Ogden as a person with significant control on 4 September 2017
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07 Sep 2017 |
CH01 |
Director's details changed for Mr Alexander James Ogden on 4 September 2017
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