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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31 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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31 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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22 Dec 2023 |
MR01 |
Registration of charge 098417590002, created on 21 December 2023
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22 Dec 2023 |
MR01 |
Registration of charge 098417590003, created on 21 December 2023
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15 Nov 2023 |
MA |
Memorandum and Articles of Association
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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31 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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26 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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31 Mar 2021 |
PSC04 |
Change of details for Mr John Roger Gordon as a person with significant control on 6 April 2019
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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04 Jun 2020 |
MR01 |
Registration of charge 098417590001, created on 2 June 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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06 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with no updates
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30 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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29 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2018
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09 Apr 2018 |
CS01 |
Confirmation statement made on 26 March 2018 with updates
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09 Apr 2018 |
AP01 |
Appointment of Mr John Roger Gordon as a director on 1 March 2018
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09 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-01
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08 Apr 2018 |
AD01 |
Registered office address changed from 1, Claremont Road Coton Green Tamworth B79 8EN England to 37a Anchor Road Aldridge Walsall West Midlands WS9 8PT on 8 April 2018
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08 Apr 2018 |
TM01 |
Termination of appointment of Michael Bygrave as a director on 1 March 2018
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08 Apr 2018 |
TM02 |
Termination of appointment of Michael Bygrave as a secretary on 1 March 2018
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