Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Oct 2024 |
CH01 |
Director's details changed for Mrs Vanessa Michelle Andrews on 19 October 2023
|
|
|
16 Oct 2024 |
PSC04 |
Change of details for Mrs Vanessa Michelle Andrews as a person with significant control on 19 October 2023
|
|
|
26 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
|
|
|
21 Aug 2024 |
MR04 |
Satisfaction of charge 109878670001 in full
|
|
|
28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
30 Nov 2023 |
MR04 |
Satisfaction of charge 109878670002 in full
|
|
|
02 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
|
|
|
29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
02 Feb 2023 |
AD01 |
Registered office address changed from The Hayloft Blakenhall Business Park Bar Lane Barton Under Needwood Staffordshire DE13 8AJ England to Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS on 2 February 2023
|
|
|
12 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
|
|
|
28 Jul 2022 |
PSC04 |
Change of details for Mrs Vanessa Michelle Andrews as a person with significant control on 29 March 2019
|
|
|
28 Jul 2022 |
PSC04 |
Change of details for Mr Mark John Andrews as a person with significant control on 29 March 2019
|
|
|
26 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
17 Feb 2022 |
MR01 |
Registration of charge 109878670002, created on 1 February 2022
|
|
|
17 Feb 2022 |
MR01 |
Registration of charge 109878670001, created on 28 January 2022
|
|
|
01 Dec 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
|
|
|
29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
07 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
|
|
|
30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
17 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with updates
|
|
|
18 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
30 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
|
|
|
29 Apr 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
|
|
|
29 Apr 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with no updates
|
|