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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25 Nov 2021 |
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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25 Nov 2021 |
MA |
Memorandum and Articles of Association
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23 Nov 2021 |
SH08 |
Change of share class name or designation
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22 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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22 Nov 2021 |
SH20 |
Statement by Directors
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22 Nov 2021 |
CAP-SS |
Solvency Statement dated 31/10/21
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22 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Aug 2021 |
CH01 |
Director's details changed for Mr Dwayne Ball on 27 August 2021
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27 Aug 2021 |
CH01 |
Director's details changed for Mr James Richard Ball on 27 August 2021
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13 Aug 2021 |
MR01 |
Registration of charge 086353540002, created on 12 August 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 19/01/2024
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09 Sep 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with updates
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17 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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08 Apr 2020 |
PSC04 |
Change of details for Mr Dwayne Ball as a person with significant control on 28 January 2020
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08 Apr 2020 |
PSC04 |
Change of details for Mrs Catherine Mary Ball as a person with significant control on 6 April 2016
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08 Apr 2020 |
PSC04 |
Change of details for Mr James Richard Ball as a person with significant control on 6 April 2016
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07 Feb 2020 |
SH02 |
Statement of capital on 28 January 2020
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19 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-19
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19 Dec 2019 |
AD01 |
Registered office address changed from Unit 5 Varden Road Keytec East Industrial Estate Pershore WR10 2NX England to Unit 3 Dadge Road Keytec East Business Park Pershore WR10 2NX on 19 December 2019
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19 Dec 2019 |
MR04 |
Satisfaction of charge 086353540001 in full
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23 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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06 Sep 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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23 Apr 2019 |
AD01 |
Registered office address changed from Lapwing New Road Pershore WR10 1BY to Unit 5 Varden Road Keytec East Industrial Estate Pershore WR10 2NX on 23 April 2019
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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