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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24 Jan 2025 |
CS01 |
Confirmation statement made on 24 January 2025 with updates
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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2024
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01 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2024 |
MA |
Memorandum and Articles of Association
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30 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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27 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2024
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24 Jun 2024 |
MR04 |
Satisfaction of charge 110573990001 in full
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15 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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07 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Feb 2020 |
CH01 |
Director's details changed for Mr Bruce James Bricknell on 2 January 2020
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10 Feb 2020 |
CH03 |
Secretary's details changed for Mrs Lorraine Mary Bricknell on 2 January 2020
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10 Feb 2020 |
PSC04 |
Change of details for Mrs Lorraine Mary Bricknell as a person with significant control on 2 January 2020
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10 Feb 2020 |
PSC04 |
Change of details for Mr Bruce James Bricknell as a person with significant control on 2 January 2020
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10 Feb 2020 |
AD01 |
Registered office address changed from Corgin 3 Tollgate Drive Tollgate Industrial Estate Stafford ST16 3HS England to Corgin Tollgate Drive Tollgate Industrial Estate Stafford ST16 3HS on 10 February 2020
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26 Dec 2019 |
AD01 |
Registered office address changed from 3 Tollgate Drive Tollgate Industrial Estate Stafford ST16 3HS England to Corgin 3 Tollgate Drive Tollgate Industrial Estate Stafford ST16 3HS on 26 December 2019
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26 Dec 2019 |
AD01 |
Registered office address changed from Corgin Bellasis Street Stafford ST16 3DD United Kingdom to 3 Tollgate Drive Tollgate Industrial Estate Stafford ST16 3HS on 26 December 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with updates
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09 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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