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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27 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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25 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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12 May 2023 |
AD01 |
Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 12 May 2023
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23 Aug 2022 |
CH01 |
Director's details changed for Mr John Frederick Coombes on 23 August 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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01 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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10 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 May 2021 |
AD01 |
Registered office address changed from No 1 Colmore Square Birmingham B4 6AA to Matrix House Basing View Basingstoke RG21 4DZ on 4 May 2021
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27 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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03 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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04 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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27 Aug 2019 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 31 December 2018
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03 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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28 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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08 Aug 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with updates
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23 Apr 2018 |
AD01 |
Registered office address changed from Unit 17, Darren Drive, Abercarn Newport NP11 5AR to No 1 Colmore Square Birmingham B4 6AA on 23 April 2018
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23 Apr 2018 |
AD05 |
Change the registered office situation from Wales to England/Wales
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17 Apr 2018 |
AA01 |
Current accounting period extended from 31 March 2018 to 31 May 2018
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08 Jan 2018 |
SH08 |
Change of share class name or designation
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04 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Jan 2018 |
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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22 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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