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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26 Jun 2024 |
SH02 |
Statement of capital on 20 June 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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23 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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06 Dec 2023 |
AD01 |
Registered office address changed from South Staffordshire Freight Building Lynn Lane Shenstone Staffordshire WS14 0ED United Kingdom to 83 Blackwood Road Streetly Sutton Coldfield West Midlands B74 3PW on 6 December 2023
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13 Sep 2023 |
SH02 |
Statement of capital on 26 June 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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23 May 2023 |
PSC02 |
Notification of Win Holdings Limited as a person with significant control on 23 May 2023
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23 May 2023 |
PSC07 |
Cessation of Mark Winter as a person with significant control on 23 May 2023
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Oct 2020 |
SH02 |
Statement of capital on 28 August 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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25 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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08 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2019
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08 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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08 May 2019 |
PSC04 |
Change of details for Mr Mark Gerard Smith as a person with significant control on 3 May 2019
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08 May 2019 |
CH01 |
Director's details changed for Mr Mark Gerard Smith on 3 May 2019
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18 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2019
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01 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2018
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16 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2018
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14 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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