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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16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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29 Feb 2024 |
TM01 |
Termination of appointment of Graham Michael Penter as a director on 29 February 2024
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13 Jan 2024 |
SH02 |
Statement of capital on 27 December 2023
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08 Jan 2024 |
AP01 |
Appointment of Mr Ian Gould as a director on 27 December 2023
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04 Jan 2024 |
PSC02 |
Notification of Bk Plus Limited as a person with significant control on 27 December 2023
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04 Jan 2024 |
PSC07 |
Cessation of Sally Santos Fuller as a person with significant control on 27 December 2023
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04 Jan 2024 |
PSC07 |
Cessation of David Joel Cowen as a person with significant control on 27 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Sally Santos Fuller as a director on 27 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of David Joel Cowen as a director on 27 December 2023
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04 Jan 2024 |
AP01 |
Appointment of Mr Graham Michael Penter as a director on 27 December 2023
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04 Jan 2024 |
AD01 |
Registered office address changed from 7 Waterside Court St. Helens WA9 1UA England to Azzurri House Walsall Road Aldridge Walsall WS9 0RB on 4 January 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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20 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 August 2022
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19 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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24 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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06 Sep 2022 |
SH02 |
Sub-division of shares on 28 July 2022
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05 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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05 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 20/12/2023.
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25 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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18 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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