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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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22 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 Aug 2023 |
PSC04 |
Change of details for Oliver Grant Luke as a person with significant control on 31 July 2023
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16 Aug 2023 |
PSC04 |
Change of details for Philip Jones as a person with significant control on 31 July 2023
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16 Aug 2023 |
CH01 |
Director's details changed for Philip Jones on 31 July 2023
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16 Aug 2023 |
CH01 |
Director's details changed for Mr Oliver Grant Luke on 31 July 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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21 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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10 May 2022 |
PSC04 |
Change of details for Mr Clive Aubrey Margetts as a person with significant control on 28 April 2022
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10 May 2022 |
CH01 |
Director's details changed for Mr Clive Aubrey Margetts on 28 April 2022
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02 Jul 2021 |
SH02 |
Sub-division of shares on 22 June 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
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24 Jun 2021 |
MA |
Memorandum and Articles of Association
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24 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 22/06/2020
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24 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Any provision of the articles which would prevent the directors from being coun ted as participating in the decision-making process shall be disapplied in relation to the resolution hereby approved. 22/06/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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12 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with updates
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09 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2019
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09 May 2019 |
PSC01 |
Notification of Clive Aubrey Margetts as a person with significant control on 23 March 2019
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18 Apr 2019 |
AA |
Micro company accounts made up to 31 December 2018
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05 Feb 2019 |
AD01 |
Registered office address changed from 3 Hagley Court South, Waterfront East Level Street Brierley Hill DY5 1XE United Kingdom to Marston House 5, Elmdon Lane Marston Green Solihull West Midlands B37 7DL on 5 February 2019
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