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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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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09 Jan 2024 |
CH01 |
Director's details changed for Mr Michael Garry Warke on 8 January 2024
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13 Jun 2023 |
CH01 |
Director's details changed for Mr Michael Garry Warke on 21 March 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Mar 2022 |
AD01 |
Registered office address changed from 42 Queen Square Wolverhampton West Midlands WV1 1TX United Kingdom to Adini House Wolverhampton Road Wedges Mills Cannock WS11 1st on 8 March 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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13 Nov 2020 |
MR04 |
Satisfaction of charge 098959430004 in full
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10 Nov 2020 |
MR04 |
Satisfaction of charge 098959430002 in full
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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27 Jan 2020 |
MR04 |
Satisfaction of charge 098959430001 in full
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27 Jan 2020 |
MR04 |
Satisfaction of charge 098959430003 in full
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10 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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29 Oct 2019 |
TM01 |
Termination of appointment of David John Warke (Snr) as a director on 24 October 2019
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29 Oct 2019 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 June 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholders shall be vrequired to transfer their shareholding by the execution of a stock transfer form. 30/06/2019
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Jul 2019 |
SH08 |
Change of share class name or designation
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02 Apr 2019 |
MR01 |
Registration of charge 098959430004, created on 26 March 2019
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17 Jan 2019 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
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