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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20 Sep 2024 |
TM01 |
Termination of appointment of Delpagoda Gamage Tharinda Rathnapala as a director on 2 September 2024
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11 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 August 2024
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11 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Disapplication of article 16 30/08/2024
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11 Sep 2024 |
SH03 |
Purchase of own shares.
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30 Aug 2024 |
TM01 |
Termination of appointment of Matthew Paul Baines as a director on 30 August 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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25 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2024
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26 Mar 2024 |
AP01 |
Appointment of Mr Matthew Paul Baines as a director on 26 March 2024
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20 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2024
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11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2024
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2023
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2023
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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09 Oct 2023 |
AD01 |
Registered office address changed from 13 Stourdale Road Cradley Heath B64 7BG England to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 9 October 2023
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19 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 August 2023
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15 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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30 May 2023 |
AP01 |
Appointment of Mr Delpagoda Gamage Tharinda Rathnapala as a director on 25 May 2023
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30 May 2023 |
AP01 |
Appointment of Mr Philip David Berry as a director on 25 May 2023
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30 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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