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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08 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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28 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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07 Nov 2023 |
AD01 |
Registered office address changed from Suite F Stowe House High Street Knowle Solihull B93 0LY England to C/O Titus Accounts Regus, Central Boulevard Blythe Valley Business Park Solihull England B90 8AG on 7 November 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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02 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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15 Apr 2022 |
AD01 |
Registered office address changed from 966 Old Lode Lane Solihull B92 8LN England to Suite F Stowe House High Street Knowle Solihull B93 0LY on 15 April 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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12 Jul 2021 |
TM01 |
Termination of appointment of Adam David Clarke as a director on 1 July 2021
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12 Jul 2021 |
AD01 |
Registered office address changed from Stafford House Blackbrook Park Avenue Taunton Somerset TA1 2PX United Kingdom to 966 Old Lode Lane Solihull B92 8LN on 12 July 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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13 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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27 Apr 2020 |
MA |
Memorandum and Articles of Association
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27 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divided 14/04/2020
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2020 |
SH02 |
Sub-division of shares on 14 April 2020
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21 Apr 2020 |
CH01 |
Director's details changed for Mr Robert Christopher Ward on 21 April 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
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02 Jan 2020 |
TM01 |
Termination of appointment of Emma Louise Forbes as a director on 1 January 2020
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31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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08 Feb 2019 |
CH01 |
Director's details changed for Mr Robert Christopher Ward on 8 February 2019
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08 Feb 2019 |
CH01 |
Director's details changed for Mrs Mary Ward on 8 February 2019
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05 Jan 2019 |
AP01 |
Appointment of Mr Adam David Clarke as a director on 3 January 2019
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03 Jan 2019 |
AP01 |
Appointment of Mrs Emma Louise Forbes as a director on 3 January 2019
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29 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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