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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21 Nov 2024 |
AD01 |
Registered office address changed from St Thomas House 83 Wolverhampton Road Cannock Staffordshire WS11 1AR United Kingdom to C/O Cjm Associates, Floor 2 Lakeside Point Lakeside Business Park Walkmill Lane Cannock Staffs WS11 0XE on 21 November 2024
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18 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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29 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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12 Dec 2022 |
MA |
Memorandum and Articles of Association
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12 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2022 |
MR01 |
Registration of charge 119792610005, created on 9 December 2022
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08 Dec 2022 |
MA |
Memorandum and Articles of Association
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05 Dec 2022 |
MR01 |
Registration of charge 119792610004, created on 2 December 2022
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/ loan agreeement 15/11/2022
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08 Nov 2022 |
MR01 |
Registration of charge 119792610003, created on 8 November 2022
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10 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2022
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10 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: approve the agreement to incorporate rthe assets of the partnership known as "the moore property partnership" 26/09/2022
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RES10 ‐
Resolution of allotment of securities
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03 Oct 2022 |
MR01 |
Registration of charge 119792610002, created on 30 September 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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28 May 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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15 Sep 2020 |
MR01 |
Registration of charge 119792610001, created on 2 September 2020
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27 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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