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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28 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Nov 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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20 Nov 2024 |
CH01 |
Director's details changed for Elizabeth Noakes on 20 November 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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19 May 2023 |
AD01 |
Registered office address changed from Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB United Kingdom to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 19 May 2023
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15 Nov 2022 |
CH01 |
Director's details changed for Mr Bernard Carl Noakes on 8 November 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Aug 2022 |
CH01 |
Director's details changed for Elizabeth Noakes on 18 August 2022
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18 Aug 2022 |
CH01 |
Director's details changed for Mr Bernard Carl Noakes on 25 July 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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07 Jan 2021 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 March 2021
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20 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
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19 Nov 2020 |
PSC07 |
Cessation of Elizabeth Noakes as a person with significant control on 9 September 2020
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19 Nov 2020 |
PSC07 |
Cessation of Bernard Carl Noakes as a person with significant control on 9 September 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
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24 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2020
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23 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
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23 Sep 2020 |
SH08 |
Change of share class name or designation
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23 Sep 2020 |
MA |
Memorandum and Articles of Association
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23 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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12 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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