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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27 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with no updates
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24 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: ratification of resolution due to typographical error on previous resolution dated 9 november 2023 and filed on 21 november 2023 20/05/2024
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13 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 December 2023
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2024 |
MA |
Memorandum and Articles of Association
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22 Apr 2024 |
CH01 |
Director's details changed for Anthony Mark Stuart Weaver on 17 April 2024
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22 Apr 2024 |
PSC04 |
Change of details for Anthony Mark Stuart Weaver as a person with significant control on 17 April 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Anthony Paul Weaver on 17 April 2024
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22 Apr 2024 |
AD01 |
Registered office address changed from 31 Hartopp Road Four Oaks Park Sutton Coldfield West Midlands B74 2QR England to Mill House Mill Lane Halesowen West Midlands B63 3JP on 22 April 2024
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03 Jan 2024 |
CS01 |
18/12/23 Statement of Capital gbp 50.0
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 13/07/24
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10 Dec 2023 |
SH08 |
Change of share class name or designation
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21 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2023 |
MA |
Memorandum and Articles of Association
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21 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Nov 2023 |
PSC02 |
Notification of C W Capital Limited as a person with significant control on 9 November 2023
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21 Nov 2023 |
PSC04 |
Change of details for Mr Anthony Mark Stuart Weaver as a person with significant control on 9 November 2023
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21 Nov 2023 |
PSC02 |
Notification of Weaver Asset Management Limited as a person with significant control on 9 November 2023
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21 Nov 2023 |
PSC07 |
Cessation of Christopher Paul Weaver as a person with significant control on 9 November 2023
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03 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Mar 2023 |
SH02 |
Sub-division of shares on 13 July 2020
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05 Jan 2023 |
AD01 |
Registered office address changed from 15 Hartopp Road Four Oaks Park Sutton Coldfield West Midlands B74 2RQ England to 31 Hartopp Road Four Oaks Park Sutton Coldfield West Midlands B74 2QR on 5 January 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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05 Jan 2023 |
PSC04 |
Change of details for Mr Anthony Mark Stuart Weaver as a person with significant control on 5 January 2023
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05 Jan 2023 |
PSC07 |
Cessation of Anthony Paul Weaver as a person with significant control on 29 July 2020
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