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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15 Jan 2025 |
CS01 |
Confirmation statement made on 21 December 2024 with no updates
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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from Phoenix House C/O Ch Accounting Solutions Ltd Office 18, Hyssop Close Cannock WS11 7GA England to 5 Coombs Wood Court Steelpark Road Halesowen B62 8BF on 9 July 2024
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29 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Oct 2023 |
AD01 |
Registered office address changed from Oakmoore Court Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH United Kingdom to Phoenix House C/O Ch Accounting Solutions Ltd Office 18, Hyssop Close Cannock WS11 7GA on 24 October 2023
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12 Apr 2023 |
AD01 |
Registered office address changed from Adam House Birmingham Road Kidderminster Worcestershire DY10 2SH England to Oakmoore Court Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH on 12 April 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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22 Dec 2022 |
MR04 |
Satisfaction of charge 099134690002 in full
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22 Dec 2022 |
MR04 |
Satisfaction of charge 099134690003 in full
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22 Dec 2022 |
MR04 |
Satisfaction of charge 099134690004 in full
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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26 Aug 2020 |
MA |
Memorandum and Articles of Association
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10 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with updates
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17 Dec 2019 |
SH02 |
Sub-division of shares on 22 December 2018
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05 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Transfer of shares 22/12/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Dec 2019 |
SH08 |
Change of share class name or designation
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Dec 2018 |
CS01 |
Confirmation statement made on 21 December 2018 with no updates
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11 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with no updates
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