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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18 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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03 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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13 Jan 2024 |
SH02 |
Sub-division of shares on 13 December 2023
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02 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivision of 40 ordinary shares of £1.00 each into 360 a ordinary shares of £0.111P each 13/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2024 |
MA |
Memorandum and Articles of Association
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31 Dec 2023 |
SH08 |
Change of share class name or designation
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27 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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15 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2023
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15 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.
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02 Feb 2023 |
PSC04 |
Change of details for Mr Jonathan Walker as a person with significant control on 31 January 2023
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02 Feb 2023 |
PSC07 |
Cessation of John Patrick Walker as a person with significant control on 31 January 2023
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02 Feb 2023 |
PSC07 |
Cessation of Jacqueline Walker as a person with significant control on 31 January 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Jacqueline Walker as a director on 31 January 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of John Patrick Walker as a director on 31 January 2023
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11 Jan 2023 |
MR01 |
Registration of charge 096082240002, created on 11 January 2023
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29 Nov 2022 |
CH01 |
Director's details changed for Mrs Rebecca Turner on 11 November 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Matthew Roach on 11 November 2022
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24 Nov 2022 |
AD01 |
Registered office address changed from 209-212 Stafford Street Stafford Street Walsall WS2 8DW England to 209-212 Stafford Street Walsall WS2 8DW on 24 November 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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23 Jun 2022 |
CH01 |
Director's details changed for Mrs Rebecca Turner on 23 June 2022
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23 Jun 2022 |
CH01 |
Director's details changed for Matthew Roach on 20 June 2022
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07 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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