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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25 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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17 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Jul 2021 |
TM01 |
Termination of appointment of Jayne Lynne Smith as a director on 23 July 2021
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20 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2020
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20 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES14 ‐
Cap £20 05/11/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2020 |
MA |
Memorandum and Articles of Association
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13 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with updates
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09 Oct 2019 |
PSC04 |
Change of details for Mrs Jayne Lynne Smith as a person with significant control on 27 November 2018
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09 Oct 2019 |
CH01 |
Director's details changed for Mrs Jayne Lynne Smith on 27 November 2018
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09 Oct 2019 |
PSC04 |
Change of details for Mr Gary Smith as a person with significant control on 27 November 2018
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09 Oct 2019 |
CH01 |
Director's details changed for Mr Gary Smith on 27 November 2018
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04 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with updates
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24 Sep 2018 |
AD01 |
Registered office address changed from Fadewell Services Ltd Lingen Road Ludlow Business Park Ludlow Shropshire SY8 1XD to Church Court Stourbridge Road Halesowen West Midlands B63 3TT on 24 September 2018
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16 Oct 2017 |
CS01 |
Confirmation statement made on 8 October 2017 with updates
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19 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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