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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30 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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18 Oct 2022 |
PSC04 |
Change of details for Eleanor Bradley as a person with significant control on 18 October 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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18 Oct 2022 |
PSC04 |
Change of details for Graham Joseph Higgins as a person with significant control on 31 July 2020
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18 Oct 2022 |
PSC04 |
Change of details for Graham Joseph Higgins as a person with significant control on 31 July 2020
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17 Oct 2022 |
CH01 |
Director's details changed for Graham Joseph Higgins on 31 July 2020
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29 Jul 2022 |
AD01 |
Registered office address changed from Arbor House Broadway North Walsall WS1 2AN United Kingdom to 15 Swinbourne Drive Springwood Industrial Estate Braintree CM7 2YP on 29 July 2022
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21 Jul 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 March 2022
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27 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2022 |
MA |
Memorandum and Articles of Association
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27 Apr 2022 |
PSC04 |
Change of details for Mr Graham Joseph Higgins as a person with significant control on 20 April 2022
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27 Apr 2022 |
PSC01 |
Notification of Eleanor Bradley as a person with significant control on 20 April 2022
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26 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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26 Apr 2022 |
SH08 |
Change of share class name or designation
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21 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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06 Aug 2021 |
MR01 |
Registration of charge 122521150001, created on 5 August 2021
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06 Aug 2021 |
MR01 |
Registration of charge 122521150002, created on 5 August 2021
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08 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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07 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2020
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