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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04 Feb 2021 |
CH01 |
Director's details changed for Mr James Roger Hobday on 4 February 2021
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04 Feb 2021 |
AD01 |
Registered office address changed from C/O Lawton Bradford Tollgate Court Tollgate Stafford ST16 3HS England to 7 Marconi Gate Staffordshire Technology Park Stafford ST18 0FZ on 4 February 2021
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07 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2021 |
MA |
Memorandum and Articles of Association
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18 Nov 2020 |
MR04 |
Satisfaction of charge 092084040003 in full
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18 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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24 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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22 Aug 2019 |
AP01 |
Appointment of Emma Davies as a director on 1 August 2019
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16 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with updates
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08 Aug 2019 |
MR04 |
Satisfaction of charge 092084040001 in full
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06 Aug 2019 |
MR01 |
Registration of charge 092084040004, created on 25 July 2019
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01 Jul 2019 |
TM01 |
Termination of appointment of John Leslie Bill as a director on 1 December 2018
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28 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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30 Nov 2018 |
MR01 |
Registration of charge 092084040003, created on 22 November 2018
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04 Sep 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with updates
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30 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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16 Mar 2018 |
AD01 |
Registered office address changed from Trafalgar House 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6DT United Kingdom to C/O Lawton Bradford Tollgate Court Tollgate Stafford ST16 3HS on 16 March 2018
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11 Jan 2018 |
MR01 |
Registration of charge 092084040002, created on 10 January 2018
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25 Sep 2017 |
CS01 |
Confirmation statement made on 8 September 2017 with updates
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22 Sep 2017 |
PSC01 |
Notification of Anna Hobday as a person with significant control on 18 January 2017
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22 Sep 2017 |
PSC04 |
Change of details for Mr James Roger Hobday as a person with significant control on 31 January 2017
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05 Sep 2017 |
MR01 |
Registration of charge 092084040001, created on 30 August 2017
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10 Jul 2017 |
CH01 |
Director's details changed for Mr James Roger Hobday on 10 July 2017
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10 Jul 2017 |
CH01 |
Director's details changed for Mrs Anna Hobday on 10 July 2017
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30 Jun 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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