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)
|
|
30 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
|
|
|
05 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
|
|
|
11 Jan 2024 |
MR01 |
Registration of charge 088671910004, created on 8 January 2024
|
|
|
27 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
|
|
|
07 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
|
|
|
26 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
|
|
|
02 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
|
|
|
27 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
|
|
|
02 Aug 2021 |
MR01 |
Registration of charge 088671910003, created on 30 July 2021
|
|
|
02 Feb 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
|
|
|
01 Feb 2021 |
PSC07 |
Cessation of Martin Andrew Forryan as a person with significant control on 25 January 2021
|
|
|
01 Feb 2021 |
PSC04 |
Change of details for Mr Andrew Robert Forryan as a person with significant control on 25 January 2021
|
|
|
28 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Re-create new share classes/documents 13/11/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
28 Jan 2021 |
SH08 |
Change of share class name or designation
|
|
|
20 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2020
|
|
|
15 Jan 2021 |
PSC04 |
Change of details for Mr Andrew Robert Forryan as a person with significant control on 1 February 2018
|
|
|
15 Jan 2021 |
PSC01 |
Notification of Martin Andrew Forryan as a person with significant control on 1 February 2018
|
|
|
21 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with updates
|
|
|
21 Jan 2020 |
AP01 |
Appointment of Mr Martin Andrew Forryan as a director on 13 January 2020
|
|
|
21 Jan 2020 |
AD01 |
Registered office address changed from 55 the Rear Oldbury Road Hartshill Nuneaton Warwickshire CV10 0TE to 20 Jacknell Road Hinckley LE10 3BS on 21 January 2020
|
|
|
01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
17 Sep 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with updates
|
|
|
19 Nov 2018 |
AAMD |
Amended total exemption full accounts made up to 31 January 2018
|
|
|
05 Nov 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
|
|