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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07 Feb 2025 |
CS01 |
Confirmation statement made on 5 February 2025 with no updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 4 July 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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01 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 4 July 2023
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31 Jul 2023 |
RP04AR01 |
Second filing of the annual return made up to 5 February 2016
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06 Jul 2023 |
AD01 |
Registered office address changed from , 11 Centre Court, Vine Lane, Halesowen, West Midlands, B63 3EB, United Kingdom to 2nd Floor Quay House Waterfront Way Brierley Hill West Midlands DY5 1XD on 6 July 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Richard John Brown as a director on 5 July 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Jane Anne Brown as a director on 5 July 2023
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06 Jul 2023 |
AP01 |
Appointment of Mr Matthew Howard Williams as a director on 5 July 2023
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06 Jul 2023 |
AP01 |
Appointment of Mr Matthew Bell as a director on 5 July 2023
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06 Jul 2023 |
PSC07 |
Cessation of Richard John Brown as a person with significant control on 5 July 2023
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06 Jul 2023 |
PSC07 |
Cessation of Jane Anne Brown as a person with significant control on 5 July 2023
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06 Jul 2023 |
PSC02 |
Notification of Prosperity Wealth Limited as a person with significant control on 5 July 2023
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2023 |
MA |
Memorandum and Articles of Association
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20 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 February 2017
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27 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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12 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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05 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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