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 Aug 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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23 Jun 2021 |
AD01 |
Registered office address changed from Baldwins Ventura Park Road Tamworth B78 3HL England to Azzurri House Walsall Road Aldridge Walsall WS9 0RB on 23 June 2021
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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12 Jun 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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06 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of the share exchange agreement/approval of the first dividend in specie entire issued share capital 03/03/2020
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RES12 ‐
Resolution of varying share rights or name
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20 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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20 Feb 2020 |
PSC04 |
Change of details for Mr Andrew John Lenney as a person with significant control on 17 January 2020
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20 Jan 2020 |
PSC04 |
Change of details for Mr Andrew John Lenney as a person with significant control on 17 January 2020
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25 Oct 2019 |
AD01 |
Registered office address changed from Suite 3C Chapel Allerton House 114 Harrogate Road Leeds LS7 4NY England to Baldwins Ventura Park Road Tamworth B78 3HL on 25 October 2019
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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19 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with updates
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01 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with updates
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09 Apr 2018 |
CS01 |
Confirmation statement made on 6 April 2018 with updates
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 August 2017
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21 Nov 2017 |
AA01 |
Previous accounting period extended from 30 April 2017 to 31 August 2017
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21 Nov 2017 |
PSC01 |
Notification of Andrew John Lenney as a person with significant control on 7 April 2016
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12 Apr 2017 |
CS01 |
Confirmation statement made on 6 April 2017 with updates
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05 Jan 2017 |
AD01 |
Registered office address changed from Alexandra House 2 Well Lane Leeds West Yorkshire LS7 4PQ United Kingdom to Suite 3C Chapel Allerton House 114 Harrogate Road Leeds LS7 4NY on 5 January 2017
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07 May 2016 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2016
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ANNOTATION
Replaced SH01 was replaced on 14/10/2016 as it was was properly delivered
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