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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14 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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05 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 Aug 2024 |
MR01 |
Registration of charge 107786670003, created on 20 August 2024
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21 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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30 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 18 July 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of Mark Anthony Blomfield as a director on 18 July 2024
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15 Jul 2024 |
SH19 |
Statement of capital on 15 July 2024
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15 Jul 2024 |
SH20 |
Statement by Directors
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15 Jul 2024 |
CAP-SS |
Solvency Statement dated 15/07/24
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15 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Cancel share prem a/c 15/07/2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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24 Jun 2024 |
MR04 |
Satisfaction of charge 107786670002 in full
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29 Aug 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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20 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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05 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Aug 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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03 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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23 Jul 2020 |
MR04 |
Satisfaction of charge 107786670001 in full
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22 Jul 2020 |
AD01 |
Registered office address changed from Building 5, Bay 1 First Avenue Pensnett Estate Kingswinford West Midlands DY6 7TE United Kingdom to Building E, Prime Point, Dandy Bank Road Pensnett Trading Estate Kingswinford DY6 7TD on 22 July 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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01 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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