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)
|
|
29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
|
|
|
31 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
03 May 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
|
|
|
31 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
17 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
|
|
|
13 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with no updates
|
|
|
25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
23 Mar 2021 |
AD01 |
Registered office address changed from C/O Dsn Accountants Ltd Unit 2, West Coppice Road Coppice Side Industrial Estate Brownhills WS8 7HB England to 28&29a Station Street Walsall WS2 9JZ on 23 March 2021
|
|
|
31 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with no updates
|
|
|
24 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
15 May 2019 |
CS01 |
Confirmation statement made on 6 May 2019 with no updates
|
|
|
11 Feb 2019 |
AD01 |
Registered office address changed from "the Old Doctor's House" 74 Grange Road Dudley West Midlands DY1 2AW England to C/O Dsn Accountants Ltd Unit 2, West Coppice Road Coppice Side Industrial Estate Brownhills WS8 7HB on 11 February 2019
|
|
|
06 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 May 2018
|
|
|
05 Sep 2018 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Aug 2018 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
31 Aug 2018 |
SH08 |
Change of share class name or designation
|
|
|
31 May 2018 |
CS01 |
Confirmation statement made on 6 May 2018 with updates
|
|
|
09 May 2018 |
PSC04 |
Change of details for Mr Neil Stuart Attwood as a person with significant control on 3 May 2018
|
|
|
09 May 2018 |
CH01 |
Director's details changed for Mr Neil Stuart Attwood on 3 May 2018
|
|
|
28 Feb 2018 |
PSC01 |
Notification of Mark Anthony Collett as a person with significant control on 27 February 2018
|
|
|
28 Feb 2018 |
PSC01 |
Notification of Neil Stuart Attwood as a person with significant control on 27 February 2018
|
|
|
28 Feb 2018 |
AA |
Unaudited abridged accounts made up to 31 May 2017
|
|
|
28 Feb 2018 |
PSC07 |
Cessation of Andrew Broadhurst as a person with significant control on 27 February 2018
|
|
|
31 Oct 2017 |
TM01 |
Termination of appointment of Andrew Broadhurst as a director on 7 September 2017
|
|