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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17 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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30 Jan 2024 |
AD01 |
Registered office address changed from 5 Sunflower Street Streethay Lichfield WS13 8UU England to 11 st. Pauls Square Birmingham B3 1RB on 30 January 2024
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24 Sep 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from 3 Hazel Close Burton upon Trent Staffordshire DE13 0UD England to 5 Sunflower Street Streethay Lichfield WS13 8UU on 3 August 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of John Eric Comerford as a director on 3 August 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr Daniel David Ashburn as a director on 3 August 2023
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03 Aug 2023 |
PSC07 |
Cessation of John Eric Comerford as a person with significant control on 3 August 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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11 Jan 2023 |
PSC04 |
Change of details for Mr John Eric Comerford as a person with significant control on 11 January 2023
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10 May 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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11 Apr 2022 |
MA |
Memorandum and Articles of Association
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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11 Apr 2022 |
SH08 |
Change of share class name or designation
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Daniel Ashburn as a director on 6 December 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with updates
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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10 May 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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30 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2020
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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10 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with no updates
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28 Mar 2019 |
CH01 |
Director's details changed for Daniel Ashburn on 28 March 2019
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28 Mar 2019 |
CH01 |
Director's details changed for Mr John Eric Comerford on 28 March 2019
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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