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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18 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with updates
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22 Jul 2024 |
AA |
Micro company accounts made up to 30 September 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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18 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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13 Jul 2022 |
AD01 |
Registered office address changed from Four Ashes House Four Ashes Business Park Station Road, Four Ashes Wolverhampton WV10 7DB England to Church Court Stourbridge Road Halesowen West Midlands B63 3TT on 13 July 2022
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20 Apr 2022 |
AA |
Micro company accounts made up to 30 September 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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22 Nov 2021 |
PSC04 |
Change of details for Mr Stephen John Beaumont as a person with significant control on 1 October 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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09 Aug 2021 |
TM01 |
Termination of appointment of Liam Brian Wordley as a director on 6 August 2021
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14 Jul 2021 |
AA |
Micro company accounts made up to 30 September 2020
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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2020
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11 Dec 2020 |
CH01 |
Director's details changed for Mr Stephen John Beaumont on 27 November 2020
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11 Dec 2020 |
PSC04 |
Change of details for Mr Stephen John Beaumont as a person with significant control on 27 November 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with updates
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17 Nov 2020 |
PSC07 |
Cessation of Liam Brian Wordley as a person with significant control on 12 November 2020
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15 Nov 2019 |
AA |
Micro company accounts made up to 30 September 2019
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15 Nov 2019 |
AA01 |
Previous accounting period shortened from 28 October 2019 to 30 September 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with updates
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04 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2019
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16 Oct 2019 |
AA |
Micro company accounts made up to 31 October 2018
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22 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2019
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