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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06 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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21 Jul 2021 |
PSC04 |
Change of details for Mr. Stuart Jon Clark Rogers as a person with significant control on 23 January 2021
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21 Jul 2021 |
PSC01 |
Notification of Dawn Rogers as a person with significant control on 23 January 2021
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Feb 2021 |
PSC07 |
Cessation of Karl Hesetine as a person with significant control on 22 January 2021
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09 Feb 2021 |
TM01 |
Termination of appointment of Karl Heseltine as a director on 22 January 2021
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09 Feb 2021 |
PSC04 |
Change of details for Mr. Stuart Jon Clark Rogers as a person with significant control on 22 January 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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05 Oct 2020 |
AD01 |
Registered office address changed from 3rd Floor, Regent House Bath Avenue Wolverhampton WV1 4EG England to Ags , Unit 1 Castle Court 2 Castle Gate Way Dudley DY1 4RH on 5 October 2020
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19 Dec 2019 |
SH08 |
Change of share class name or designation
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19 Dec 2019 |
SH10 |
Particulars of variation of rights attached to shares
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19 Dec 2019 |
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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17 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
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15 Nov 2019 |
AD01 |
Registered office address changed from 327 Himley Road Gornal Wood Dudley DY3 2PX England to 3rd Floor, Regent House Bath Avenue Wolverhampton WV1 4EG on 15 November 2019
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26 Feb 2019 |
PSC01 |
Notification of Stuart Jon Clark Rogers as a person with significant control on 6 April 2016
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27 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 5 November 2018 with no updates
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