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 Nov 2021 |
AP03 |
Appointment of Mr David Chambers as a secretary on 5 November 2021
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10 Nov 2021 |
TM02 |
Termination of appointment of Lee Peach as a secretary on 9 November 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from Landchard House 3rd Floor Suite 8B Victoria Street West Bromwich B70 8ER England to 6 Nightingale Place Pendeford Business Park Wolverhampton WV9 5HF on 1 June 2021
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30 Mar 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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03 Mar 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 08/09/2019
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03 Mar 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 08/09/2018
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10 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2020 |
MR01 |
Registration of charge 097688520001, created on 31 January 2020
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04 Feb 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 August 2020
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03 Feb 2020 |
PSC02 |
Notification of Liberty Support Services Limited as a person with significant control on 31 January 2020
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03 Feb 2020 |
PSC07 |
Cessation of Elizabeth Joan Webster as a person with significant control on 31 January 2020
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03 Feb 2020 |
PSC07 |
Cessation of Victoria Finlay as a person with significant control on 31 January 2020
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03 Feb 2020 |
AD01 |
Registered office address changed from 5 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG United Kingdom to Landchard House 3rd Floor Suite 8B Victoria Street West Bromwich B70 8ER on 3 February 2020
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03 Feb 2020 |
AP03 |
Appointment of Mr Lee Peach as a secretary on 31 January 2020
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03 Feb 2020 |
TM01 |
Termination of appointment of Elizabeth Joan Webster as a director on 31 January 2020
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03 Feb 2020 |
TM01 |
Termination of appointment of Victoria Finlay as a director on 31 January 2020
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03 Feb 2020 |
AP01 |
Appointment of Mr Ravinder Singh Bains as a director on 31 January 2020
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03 Feb 2020 |
AP01 |
Appointment of Mr James Eoin Guy as a director on 31 January 2020
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30 Jan 2020 |
AAMD |
Amended total exemption full accounts made up to 30 June 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
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17 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital) was registered on 03/03/2020.
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06 Feb 2019 |
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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