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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24 Oct 2024 |
AA |
Audited abridged accounts made up to 31 January 2024
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15 Jul 2024 |
PSC07 |
Cessation of Ian Taylor Brett as a person with significant control on 29 September 2023
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15 Jul 2024 |
PSC04 |
Change of details for Patricia Mia Barnes as a person with significant control on 29 September 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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07 Nov 2023 |
TM01 |
Termination of appointment of Ian Taylor Brett as a director on 29 September 2023
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30 Oct 2023 |
AA |
Audited abridged accounts made up to 31 January 2023
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18 Jul 2023 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / patricia mia barnes
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2022 |
MA |
Memorandum and Articles of Association
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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2022
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04 Oct 2022 |
AA |
Audited abridged accounts made up to 31 January 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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28 Oct 2021 |
AA |
Audited abridged accounts made up to 31 January 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from Lynn Lane Lynn Lane Shenstone Lichfield WS14 0DX England to 20 st. John Street Lichfield Staffordshire WS13 6PB on 1 July 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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02 Jun 2021 |
AD01 |
Registered office address changed from 20 st. John Street Lichfield Staffordshire WS13 6PB to Lynn Lane Lynn Lane Shenstone Lichfield WS14 0DX on 2 June 2021
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15 Jan 2021 |
AA |
Audited abridged accounts made up to 31 January 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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26 Jun 2019 |
AA |
Audited abridged accounts made up to 31 January 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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23 Oct 2018 |
AA |
Audited abridged accounts made up to 31 January 2018
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20 Jun 2018 |
AD03 |
Register(s) moved to registered inspection location 20 st. John Street Lichfield WS13 6PB
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20 Jun 2018 |
AD02 |
Register inspection address has been changed to 20 st. John Street Lichfield WS13 6PB
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