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 Jan 2025 |
AA |
Total exemption full accounts made up to 30 September 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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10 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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07 Oct 2022 |
CH01 |
Director's details changed for Mr Josh William Wilkins on 6 October 2022
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10 Mar 2022 |
MA |
Memorandum and Articles of Association
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10 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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05 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 September 2021
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20 Sep 2021 |
PSC07 |
Cessation of Paul Anthony Wilkins as a person with significant control on 31 August 2021
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15 Feb 2021 |
SH08 |
Change of share class name or designation
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15 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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19 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jan 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 December 2020
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26 Oct 2020 |
AD01 |
Registered office address changed from Cherry Lea Lichfield Road Hopwas Tamworth Staffs B78 3AN United Kingdom to 9 Bolebridge Street Tamworth Staffordshire B79 7PA on 26 October 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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26 Oct 2020 |
PSC01 |
Notification of Josh Wilkins as a person with significant control on 31 March 2020
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26 Oct 2020 |
PSC04 |
Change of details for Mr Paul Anthony Wilkins as a person with significant control on 31 March 2020
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02 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2020
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25 Jun 2020 |
MA |
Memorandum and Articles of Association
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25 Jun 2020 |
SH08 |
Change of share class name or designation
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25 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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