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 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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ANNOTATION
Clarification this document is a second filing of a SH02 originally registered on 18/10/2024.
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20 Oct 2024 |
MA |
Memorandum and Articles of Association
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2024 |
SH08 |
Change of share class name or designation
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18 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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ANNOTATION
Clarification a second filed SH10 was registered on 21/11/24.
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14 May 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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24 Mar 2023 |
CH01 |
Director's details changed for Mr David Hardwick on 21 March 2023
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24 Mar 2023 |
CH01 |
Director's details changed for Mrs Vicky Marie Evans on 21 March 2023
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24 Mar 2023 |
PSC04 |
Change of details for Mr David Hardwick as a person with significant control on 21 March 2023
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23 Mar 2023 |
PSC04 |
Change of details for Mrs Vicky Marie Evans as a person with significant control on 21 March 2023
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06 Feb 2023 |
PSC04 |
Change of details for Mrs Vicky-Marie Evans as a person with significant control on 25 January 2023
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06 Feb 2023 |
CH01 |
Director's details changed for Mrs Vicky-Marie Evans on 25 January 2023
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06 Feb 2023 |
PSC01 |
Notification of Steve Hardwick as a person with significant control on 24 November 2022
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06 Feb 2023 |
PSC07 |
Cessation of Angela Carol Hardwick as a person with significant control on 24 November 2022
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06 Feb 2023 |
AP01 |
Appointment of Mr Steve Hardwick as a director on 24 November 2022
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05 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Oct 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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29 Oct 2020 |
AD02 |
Register inspection address has been changed from 26 Birmingham Road Walsall WS1 2LZ England to Wallace House 20 Birmingham Road Walsall West Midlands WS1 2LT
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