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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28 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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10 Jun 2024 |
AD01 |
Registered office address changed from 1st Floor, Copthall House New Road Stourbridge West Midlands DY8 1PH England to St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 10 June 2024
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10 Jun 2024 |
CH01 |
Director's details changed for Mrs Barbara Hazel Thompson on 10 June 2024
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10 Jun 2024 |
CH01 |
Director's details changed for Mr Gareth Brian Thompson on 10 June 2024
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29 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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24 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 August 2020
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/08/21
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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15 Jan 2020 |
MA |
Memorandum and Articles of Association
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24 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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21 Oct 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with no updates
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29 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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30 Nov 2018 |
MR01 |
Registration of charge 097312000001, created on 21 November 2018
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28 Nov 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 12/08/2018
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21 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2018
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04 Oct 2018 |
CS01 |
Confirmation statement made on 12 August 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital change, shareholder information for certain traded companies change) was registered on 28/11/2018
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06 Aug 2018 |
CH01 |
Director's details changed for Mrs Barbara Hazel Thompson on 6 August 2018
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30 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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03 Sep 2017 |
CS01 |
Confirmation statement made on 12 August 2017 with updates
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