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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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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27 Sep 2023 |
AD01 |
Registered office address changed from Shakespeare Buildings 26 Cradley Road Cradley Heath West Midlands B64 6AG to 10 Castle Street Kinver Stourbridge West Midlands DY7 6EL on 27 September 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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16 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Matthew Robert Tromans on 1 April 2022
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23 Nov 2022 |
PSC04 |
Change of details for Mr Matthew Robert Tromans as a person with significant control on 1 April 2022
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20 May 2022 |
AAMD |
Amended total exemption full accounts made up to 31 July 2021
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04 Mar 2022 |
PSC04 |
Change of details for Mr Matthew Robert Tromans as a person with significant control on 10 February 2022
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04 Mar 2022 |
PSC07 |
Cessation of Philip Harry Ashley as a person with significant control on 10 February 2022
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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08 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
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15 Jun 2020 |
TM01 |
Termination of appointment of Philip Harry Ashley as a director on 15 June 2020
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22 May 2020 |
PSC04 |
Change of details for Mr Matthew Robert Tromans as a person with significant control on 11 May 2020
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22 May 2020 |
CH01 |
Director's details changed for Mr Matthew Robert Tromans on 11 May 2020
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12 Nov 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with updates
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27 Apr 2019 |
MA |
Memorandum and Articles of Association
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27 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Shares divided 29/03/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Apr 2019 |
SH08 |
Change of share class name or designation
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26 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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