Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Jan 2024 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
|
|
|
22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
22 Nov 2023 |
AA01 |
Previous accounting period shortened from 1 April 2023 to 31 March 2023
|
|
|
16 Oct 2023 |
AA |
Total exemption full accounts made up to 1 April 2022
|
|
|
06 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
06 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Jul 2023 |
AA01 |
Current accounting period shortened from 31 December 2022 to 1 April 2022
|
|
|
21 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 January 2023
|
|
|
13 Jan 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 21/01/23
|
|
|
09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
05 Apr 2022 |
AP01 |
Appointment of Mr Ian Gould as a director on 1 April 2022
|
|
|
05 Apr 2022 |
TM01 |
Termination of appointment of Graham Gill as a director on 2 April 2022
|
|
|
05 Apr 2022 |
PSC07 |
Cessation of Graham Richard Gill as a person with significant control on 1 April 2022
|
|
|
05 Apr 2022 |
PSC07 |
Cessation of Ian Christopher Male as a person with significant control on 1 April 2022
|
|
|
05 Apr 2022 |
TM01 |
Termination of appointment of Elizabeth Anne Male as a director on 2 April 2022
|
|
|
05 Apr 2022 |
PSC07 |
Cessation of Elizabeth Anne Male as a person with significant control on 1 April 2022
|
|
|
05 Apr 2022 |
PSC02 |
Notification of Bk Plus Limited as a person with significant control on 1 April 2022
|
|
|
05 Apr 2022 |
AP01 |
Appointment of Mr Shaun Lee Knight as a director on 1 April 2022
|
|
|
05 Apr 2022 |
AP01 |
Appointment of Mr David James Baldwin as a director on 1 April 2022
|
|
|
05 Apr 2022 |
AD01 |
Registered office address changed from 19 Longfield House 19 Ridge Street Stourbridge West Midlands DY8 4QF to Azzurri House Walsall Road Aldridge Walsall WS9 0RB on 5 April 2022
|
|
|
23 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
|
|
|
28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
17 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
|
|
|
15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
18 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
|
|