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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08 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
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16 May 2024 |
AA |
Micro company accounts made up to 31 October 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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30 May 2023 |
AA |
Micro company accounts made up to 31 October 2022
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09 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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24 Feb 2022 |
AA |
Micro company accounts made up to 31 October 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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12 May 2021 |
AA |
Micro company accounts made up to 31 October 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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16 Mar 2020 |
AA |
Micro company accounts made up to 31 October 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
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18 Feb 2019 |
AA |
Micro company accounts made up to 31 October 2018
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24 Jan 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 March 2018
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11 Jan 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 08/10/2018
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01 Nov 2018 |
TM01 |
Termination of appointment of Christopher Patrick Syner as a director on 1 November 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital, and shareholder information change) was registered on 11/01/2019.
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12 Apr 2018 |
AA |
Micro company accounts made up to 31 October 2017
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14 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 24/01/2019
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08 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authority to allot shares 01/03/2018
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RES10 ‐
Resolution of allotment of securities
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05 Mar 2018 |
AP01 |
Appointment of Mr Benjamin Keen as a director on 1 March 2018
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31 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-10-30
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25 Oct 2017 |
AD01 |
Registered office address changed from C/O Mr C.P. Syner Unit 3C Coombswood Way Halesowen B62 8BH England to 11B Newton Court Pendeford Business Park Wolverhampton WV9 5HB on 25 October 2017
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25 Oct 2017 |
CS01 |
Confirmation statement made on 8 October 2017 with updates
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31 Jul 2017 |
AA |
Micro company accounts made up to 31 October 2016
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16 Nov 2016 |
CS01 |
Confirmation statement made on 8 October 2016 with updates
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