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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18 Jul 2024 |
AD01 |
Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom to 99 Danford Lane Solihull West Midlands B91 1QH on 18 July 2024
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30 May 2024 |
AA |
Micro company accounts made up to 29 December 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 29 December 2022
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 29 December 2021
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11 Jul 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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11 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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10 Dec 2021 |
AP01 |
Appointment of Mr David Adam Schofield Pearce as a director on 1 December 2021
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10 Dec 2021 |
AP01 |
Appointment of Mr Stuart Clarke as a director on 1 December 2021
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10 Dec 2021 |
AP01 |
Appointment of Mr Nicholas Simon Adcock as a director on 1 December 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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20 May 2021 |
AA |
Total exemption full accounts made up to 29 December 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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06 Aug 2020 |
AA |
Total exemption full accounts made up to 29 December 2019
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19 Nov 2019 |
AA |
Total exemption full accounts made up to 29 December 2018
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27 Sep 2019 |
AA01 |
Previous accounting period shortened from 30 December 2018 to 29 December 2018
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03 Jul 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with updates
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17 Nov 2018 |
PSC01 |
Notification of George William Biddle as a person with significant control on 6 April 2016
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04 Oct 2018 |
AD01 |
Registered office address changed from Platform New Station Street Leeds West Yorkshire LS1 4JB United Kingdom to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 4 October 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 30 December 2017
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30 Aug 2018 |
SH08 |
Change of share class name or designation
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30 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2018 |
SH08 |
Change of share class name or designation
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