Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
|
|
|
12 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
17 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
|
|
|
14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
22 Dec 2022 |
MR01 |
Registration of charge 122713410003, created on 13 December 2022
|
|
|
20 Dec 2022 |
MR01 |
Registration of charge 122713410002, created on 13 December 2022
|
|
|
08 Nov 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
|
|
|
12 Oct 2022 |
SH08 |
Change of share class name or designation
|
|
|
12 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
03 Nov 2021 |
MR04 |
Satisfaction of charge 122713410001 in full
|
|
|
18 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
|
|
|
18 Oct 2021 |
CH01 |
Director's details changed for Mrs Aimi-Louise Maddox on 18 October 2021
|
|
|
18 Oct 2021 |
CH01 |
Director's details changed for Mr Neil John Maddox on 18 October 2021
|
|
|
18 Oct 2021 |
PSC04 |
Change of details for Mrs Aimi-Louise Maddox as a person with significant control on 18 October 2021
|
|
|
18 Oct 2021 |
AD01 |
Registered office address changed from 48 Ormerod Rutter Chartered Accountants 48 Birmingham Road Bromsgrove B61 0DD England to Regency House 48 Birmingham Road Bromsgrove Worcestershire B61 0DD on 18 October 2021
|
|
|
14 Sep 2021 |
AD01 |
Registered office address changed from The Pump House Shepley Road Barnt Green Birmingham B45 8JW United Kingdom to 48 Ormerod Rutter Chartered Accountants 48 Birmingham Road Bromsgrove B61 0DD on 14 September 2021
|
|
|
24 Aug 2021 |
MR01 |
Registration of charge 122713410001, created on 17 August 2021
|
|
|
30 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Issued share capital to be increased 16/10/2020
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
30 Jul 2021 |
SH08 |
Change of share class name or designation
|
|
|
19 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2020
|
|
|
04 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
15 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
|
|
|
22 Jun 2020 |
AP01 |
Appointment of Mr Neil John Maddox as a director on 19 October 2019
|
|