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 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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02 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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25 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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06 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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23 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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30 Jun 2022 |
AD01 |
Registered office address changed from Suite 37 Basepoint Bromsgrove Enterprise Park Isidore Road Bromsgrove B60 3ET England to Unit 72 Basepoint Bromsgrove Enterprise Park Isidore Road Bromsgrove B60 3ET on 30 June 2022
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01 Apr 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 March 2022
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12 Jan 2022 |
AD01 |
Registered office address changed from 1 the Furrows Stoke Heath Bromsgrove B60 3QX England to Suite 37 Basepoint Bromsgrove Enterprise Park Isidore Road Bromsgrove B60 3ET on 12 January 2022
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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20 Sep 2021 |
AD01 |
Registered office address changed from Unit 13 Rowleys Green Industrial Estate Rowleys Green Lane Coventry CV6 6AN England to 1 the Furrows Stoke Heath Bromsgrove B60 3QX on 20 September 2021
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31 Aug 2021 |
TM01 |
Termination of appointment of Tajinder Singh Bhamra as a director on 6 June 2021
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10 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 8 June 2021
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10 Aug 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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17 Jun 2021 |
AA |
Micro company accounts made up to 31 October 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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05 May 2020 |
AA |
Micro company accounts made up to 31 October 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with no updates
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12 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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31 Jan 2019 |
CS01 |
Confirmation statement made on 6 January 2019 with no updates
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24 May 2018 |
AA |
Micro company accounts made up to 31 October 2017
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18 Jan 2018 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jan 2018 |
SH08 |
Change of share class name or designation
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17 Jan 2018 |
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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09 Jan 2018 |
CS01 |
Confirmation statement made on 6 January 2018 with no updates
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