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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03 Feb 2025 |
CS01 |
Confirmation statement made on 29 January 2025 with updates
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03 Feb 2025 |
PSC04 |
Change of details for Mr Oliver James Hurlow as a person with significant control on 12 September 2024
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03 Feb 2025 |
CH01 |
Director's details changed for Mr Oliver James Hurlow on 12 September 2024
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20 Jan 2025 |
PSC04 |
Change of details for Mr Samuel John Back as a person with significant control on 6 January 2025
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20 Jan 2025 |
CH01 |
Director's details changed for Mr Samuel John Back on 6 January 2025
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04 Dec 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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02 Sep 2024 |
PSC04 |
Change of details for Mr Samuel John Back as a person with significant control on 2 September 2024
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02 Sep 2024 |
PSC04 |
Change of details for Mr Oliver James Hurlow as a person with significant control on 2 September 2024
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02 Sep 2024 |
CH01 |
Director's details changed for Mr Oliver James Hurlow on 2 September 2024
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02 Sep 2024 |
CH01 |
Director's details changed for Mr Samuel John Back on 2 September 2024
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02 Sep 2024 |
AD01 |
Registered office address changed from 29B Mary Vale Road Stirchley Birmingham B30 2DA England to First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 2 September 2024
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02 May 2024 |
AD01 |
Registered office address changed from 34 High Street Aldridge Walsall West Midlands WS9 8LZ England to 29B Mary Vale Road Stirchley Birmingham B30 2DA on 2 May 2024
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11 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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26 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: if any provision would (but for this resolution) have to be complied with before the terms of the proposed contract may properly be fulfilled, such provision shall be waived. 15/02/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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23 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 February 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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30 Jan 2024 |
CH01 |
Director's details changed for Mr Oliver James Hurlow on 29 January 2024
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30 Jan 2024 |
PSC04 |
Change of details for Mr Oliver James Hurlow as a person with significant control on 29 January 2024
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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11 Feb 2022 |
CH01 |
Director's details changed for Mr Oliver James Hurlow on 29 January 2022
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11 Feb 2022 |
PSC04 |
Change of details for Mr Samuel Back as a person with significant control on 29 January 2022
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02 Jan 2022 |
MA |
Memorandum and Articles of Association
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