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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22 Jul 2020 |
AD01 |
Registered office address changed from Unit 1 Coombs Wharf Chancel Way Halesowen B62 8PP England to Building E, Prime Point, Dandy Bank Road Pensnett Trading Estate Kingswinford DY6 7TD on 22 July 2020
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13 Mar 2020 |
CH01 |
Director's details changed for Mr David Hall on 12 March 2020
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13 Mar 2020 |
PSC01 |
Notification of James Trevor Radford as a person with significant control on 2 March 2020
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13 Mar 2020 |
PSC07 |
Cessation of David Hall as a person with significant control on 2 March 2020
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04 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
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30 Jul 2019 |
AA |
Audited abridged accounts made up to 31 December 2018
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22 Jul 2019 |
MR01 |
Registration of charge 111041920002, created on 9 July 2019
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21 May 2019 |
PSC01 |
Notification of David Hall as a person with significant control on 19 April 2019
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20 May 2019 |
PSC04 |
Change of details for Mr Michael Richard Lord as a person with significant control on 19 April 2019
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20 May 2019 |
PSC07 |
Cessation of Peter Alan Geobey as a person with significant control on 19 April 2019
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15 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2019
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15 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2018
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11 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2018
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29 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with updates
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05 Dec 2018 |
PSC04 |
Change of details for Mr Michael Richard Lord as a person with significant control on 18 May 2018
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05 Dec 2018 |
PSC01 |
Notification of Peter Geobey as a person with significant control on 18 May 2018
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27 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2018
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27 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2018 |
AD01 |
Registered office address changed from Building 5, Bay 1 First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7TE United Kingdom to Unit 1 Coombs Wharf Chancel Way Halesowen B62 8PP on 21 June 2018
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30 May 2018 |
AP01 |
Appointment of Mr David Hall as a director on 18 May 2018
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30 May 2018 |
AP01 |
Appointment of Mr James Trevor Radford as a director on 18 May 2018
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25 May 2018 |
MR01 |
Registration of charge 111041920001, created on 18 May 2018
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23 May 2018 |
AP01 |
Appointment of Mr Peter Alan Geobey as a director on 18 May 2018
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