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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12 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with updates
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03 Jun 2024 |
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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20 May 2024 |
MA |
Memorandum and Articles of Association
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18 May 2024 |
SH08 |
Change of share class name or designation
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18 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 May 2024 |
PSC07 |
Cessation of John Collinge as a person with significant control on 6 April 2023
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13 May 2024 |
PSC04 |
Change of details for Mr David John Collinge as a person with significant control on 18 April 2024
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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30 Jan 2024 |
SH02 |
Statement of capital on 6 April 2023
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30 Jan 2024 |
SH02 |
Statement of capital on 28 January 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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13 Nov 2023 |
PSC04 |
Change of details for Mr David John Harrison as a person with significant control on 13 November 2023
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13 Nov 2023 |
CH01 |
Director's details changed for Mr David John Harrison on 13 November 2023
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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04 Feb 2021 |
SH02 |
Statement of capital on 15 April 2020
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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05 Feb 2020 |
SH02 |
Statement of capital on 31 January 2019
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30 Jan 2020 |
SH02 |
Statement of capital on 30 April 2019
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27 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with updates
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12 Jun 2019 |
AD01 |
Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL United Kingdom to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 12 June 2019
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