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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04 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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27 Jun 2022 |
CH01 |
Director's details changed for Mr Gareth David Woodberry on 14 June 2022
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Nov 2020 |
SH08 |
Change of share class name or designation
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19 Nov 2020 |
AP01 |
Appointment of Mr Paul Tasker as a director on 17 November 2020
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19 Nov 2020 |
AP01 |
Appointment of Mr Eric Greaves as a director on 17 November 2020
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19 Nov 2020 |
AP01 |
Appointment of Ricky Rogers as a director on 17 November 2020
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19 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
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19 Nov 2020 |
PSC07 |
Cessation of Gareth David Woodberry as a person with significant control on 16 November 2020
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19 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2020
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16 Nov 2020 |
PSC04 |
Change of details for Mr Garerh David Woodberry as a person with significant control on 16 November 2020
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30 Oct 2020 |
AD01 |
Registered office address changed from 26 Sneyd Lane Essington Wolverhampton WV11 2DU England to Hilton Hall Hilton Lane Essington Wolverhampton WV11 2BQ on 30 October 2020
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30 Oct 2020 |
AD01 |
Registered office address changed from 26 Sneyd Lane Essington Wolverhampton WV11 2DU England to 26 Sneyd Lane Essington Wolverhampton WV11 2DU on 30 October 2020
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30 Oct 2020 |
AD01 |
Registered office address changed from Spring Hill Butt Lane Harbury Leamington Spa Warwickshire CV33 9JL United Kingdom to 26 Sneyd Lane Essington Wolverhampton WV11 2DU on 30 October 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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30 Oct 2020 |
PSC07 |
Cessation of Peter John Todd as a person with significant control on 30 October 2020
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30 Oct 2020 |
TM01 |
Termination of appointment of Peter John Todd as a director on 30 October 2020
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09 Jun 2020 |
AP01 |
Appointment of Mr Peter John Todd as a director on 9 June 2020
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