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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11 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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21 Mar 2024 |
CH01 |
Director's details changed for Mr Paul James Hawkins on 1 January 2024
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21 Mar 2024 |
PSC04 |
Change of details for Mr Paul James Hawkins as a person with significant control on 1 January 2024
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03 Nov 2023 |
MR01 |
Registration of charge 096712730001, created on 31 October 2023
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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11 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jan 2023 |
MA |
Memorandum and Articles of Association
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11 Jan 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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11 Jan 2023 |
SH08 |
Change of share class name or designation
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05 Oct 2022 |
PSC01 |
Notification of Gareth David Hawkins as a person with significant control on 5 September 2022
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05 Oct 2022 |
PSC01 |
Notification of Paul James Hawkins as a person with significant control on 5 September 2022
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05 Oct 2022 |
PSC04 |
Change of details for Mr Benjamin Clarence Hawkins as a person with significant control on 5 September 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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07 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 30 June 2022
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31 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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30 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with updates
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07 Jul 2020 |
PSC04 |
Change of details for Mr Benjamin Clarence Hawkins as a person with significant control on 1 July 2020
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07 Jul 2020 |
CH01 |
Director's details changed for Mr Benjamin Clarence Hawkins on 1 July 2020
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07 Jul 2020 |
AD01 |
Registered office address changed from Redbrook Lane Industrial Estate Redbrook Lane Rugeley Staffrodshire WS15 1QU United Kingdom to Redbrook Lane Industrial Estate Redbrook Lane Rugeley Staffordshire WS15 1QU on 7 July 2020
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