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 Jan 2025 |
AA |
Micro company accounts made up to 30 April 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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26 Apr 2023 |
AA |
Micro company accounts made up to 30 April 2022
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23 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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23 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2023
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13 Apr 2023 |
AD02 |
Register inspection address has been changed to 22 Vernon Drive Battlefield Enterprise Park Shrewsbury SY1 3TF
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24 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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15 Feb 2023 |
MR04 |
Satisfaction of charge 095700340001 in full
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27 Apr 2022 |
AA |
Micro company accounts made up to 30 April 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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22 Nov 2021 |
MA |
Memorandum and Articles of Association
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22 Nov 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares/company business 26/02/2016
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RES10 ‐
Resolution of allotment of securities
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28 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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08 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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07 Feb 2020 |
MR01 |
Registration of charge 095700340001, created on 29 January 2020
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31 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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07 Nov 2019 |
AD01 |
Registered office address changed from Column House, London Road Shrewsbury Shropshire SY2 6NN United Kingdom to 22a Vernon Drive Battlefield Enterprise Park Shrewsbury SY1 3TF on 7 November 2019
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16 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with updates
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26 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2019
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25 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2019
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