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)
|
|
19 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
|
|
|
26 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
|
|
|
13 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
|
|
|
24 Oct 2022 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
13 Sep 2022 |
PSC04 |
Change of details for Mr Alexander Edward Kenneth Bargate as a person with significant control on 12 September 2022
|
|
|
12 Sep 2022 |
PSC04 |
Change of details for Mr Henry Charles Jinman as a person with significant control on 12 September 2022
|
|
|
12 Sep 2022 |
CH01 |
Director's details changed for Mr Alexander Edward Kenneth Bargate on 12 September 2022
|
|
|
12 Sep 2022 |
CH01 |
Director's details changed for Mr Henry Charles Jinman on 12 September 2022
|
|
|
12 Sep 2022 |
AD01 |
Registered office address changed from Bennett Corner House 33 Coleshill Street Sutton Coldfield B72 1SD England to 2 the Mews, Wellesbourne House Walton Road Wellesbourne CV35 9TP on 12 September 2022
|
|
|
26 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
|
|
|
28 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
21 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
|
|
|
21 Jul 2021 |
PSC04 |
Change of details for Mr Henry Charles Jinman as a person with significant control on 2 July 2021
|
|
|
19 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
19 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
|
|
|
26 Mar 2021 |
AD01 |
Registered office address changed from Spring Bank Ewyas Harold Hereford Herefordshire HR2 0JD to Bennett Corner House 33 Coleshill Street Sutton Coldfield B72 1SD on 26 March 2021
|
|
|
13 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
|
|
|
30 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
|
|
|
18 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with no updates
|
|
|
26 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
|
|
|
01 Aug 2018 |
CS01 |
Confirmation statement made on 7 July 2018 with no updates
|
|
|
27 Apr 2018 |
AA |
Micro company accounts made up to 31 July 2017
|
|
|
19 Jul 2017 |
CS01 |
Confirmation statement made on 7 July 2017 with no updates
|
|
|
19 Jul 2017 |
PSC01 |
Notification of Alexander Edward Kenneth Bargate as a person with significant control on 7 July 2016
|
|