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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09 Aug 2022 |
CH01 |
Director's details changed for Mr Nicholas Ace on 20 May 2022
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09 Aug 2022 |
PSC04 |
Change of details for Mr Nicholas Ace as a person with significant control on 20 May 2022
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09 Aug 2022 |
CH01 |
Director's details changed for Mr Mark Ian Beddowes on 20 May 2022
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09 Aug 2022 |
PSC04 |
Change of details for Mr Mark Ian Beddowes as a person with significant control on 20 May 2022
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09 Aug 2022 |
AD01 |
Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 9 August 2022
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20 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-14
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01 Jun 2021 |
SH08 |
Change of share class name or designation
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01 Jun 2021 |
MA |
Memorandum and Articles of Association
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01 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with updates
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Mark Ian Beddowes on 16 April 2020
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16 Jul 2020 |
PSC04 |
Change of details for Mr Mark Ian Beddowes as a person with significant control on 16 April 2020
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16 Jul 2020 |
PSC04 |
Change of details for Mr Nicholas Ace as a person with significant control on 16 April 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Nicholas Ace on 16 April 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Mr David London on 16 April 2020
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16 Jul 2020 |
PSC04 |
Change of details for Mr David London as a person with significant control on 16 April 2020
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16 Apr 2020 |
AD01 |
Registered office address changed from 15 & 17 Church Street Stourbridge West Midlands DY8 1LU England to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 16 April 2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 23/07/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2019 |
SH02 |
Sub-division of shares on 23 July 2019
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02 Aug 2019 |
SH08 |
Change of share class name or designation
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26 Jul 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with updates
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