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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22 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with updates
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01 May 2024 |
MR01 |
Registration of charge 085537190004, created on 30 April 2024
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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director ratified 22/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2024 |
MA |
Memorandum and Articles of Association
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17 Apr 2024 |
AD01 |
Registered office address changed from G1 Strawberry Lane Industrial Estate, Strawberry Lane Willenhall WV13 3RS England to Office 2 Charles Street Walsall WS2 9LZ on 17 April 2024
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21 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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21 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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16 Dec 2022 |
PSC01 |
Notification of Michael John Fellows as a person with significant control on 1 November 2022
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07 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 November 2022
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07 Dec 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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02 Dec 2022 |
TM01 |
Termination of appointment of Neil James Mcdonald as a director on 1 November 2022
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20 Oct 2022 |
MR01 |
Registration of charge 085537190003, created on 19 October 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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31 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with no updates
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27 Mar 2019 |
MR01 |
Registration of charge 085537190002, created on 19 March 2019
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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24 Jul 2018 |
CS01 |
Confirmation statement made on 3 June 2018 with no updates
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12 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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