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 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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21 Jan 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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04 Jan 2021 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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04 Jan 2021 |
AD01 |
Registered office address changed from Unit 1, 14-20 George Street Balsall Heath Birmingham B12 9RG England to Office 1 17-21 George Street Balsall Heath Birmingham B12 9RG on 4 January 2021
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04 Jan 2021 |
PSC04 |
Change of details for Mr Michael Henry Nattrass as a person with significant control on 22 October 2020
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04 Jan 2021 |
PSC07 |
Cessation of Christopher Booth as a person with significant control on 22 October 2020
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23 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 22 October 2020
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04 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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10 Nov 2020 |
AP01 |
Appointment of Mr Mark Edward Nattrass as a director on 4 November 2020
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10 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-04
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with updates
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18 Nov 2019 |
PSC04 |
Change of details for Mr Michael Henry Nattrass as a person with significant control on 8 May 2019
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31 Jul 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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02 Jul 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 May 2019 |
CH01 |
Director's details changed for Mr Mike Nattrass on 1 January 2019
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30 Nov 2018 |
CS01 |
Confirmation statement made on 18 November 2018 with updates
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29 Nov 2018 |
TM01 |
Termination of appointment of Christopher Jonathan Booth as a director on 27 September 2018
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