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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31 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Mar 2024 |
CH01 |
Director's details changed for Mr Antony Paul Rees on 29 February 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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11 Oct 2023 |
TM01 |
Termination of appointment of Matthew Brown as a director on 6 October 2023
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Feb 2023 |
AD01 |
Registered office address changed from Unit 3 Ripple Court Brockeridge Park Tewkesbury Gloucestershire GL20 6FS United Kingdom to Units 1-2 Bevan Industrial Estate Unit 1 - 2 Bevan Industrial Estate Brierley Hill West Midlands DY5 3TF on 3 February 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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07 Dec 2022 |
CH01 |
Director's details changed for Mr Matthew Brown on 7 December 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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11 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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26 May 2020 |
MA |
Memorandum and Articles of Association
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21 Apr 2020 |
RESOLUTIONS |
Resolutions
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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 alteration of Articles of Association
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02 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2020
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02 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2020
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02 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2020
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02 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2020
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02 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2020
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02 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2020
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01 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2020
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30 Mar 2020 |
PSC01 |
Notification of Victoria Jane Overton as a person with significant control on 18 March 2020
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30 Mar 2020 |
PSC01 |
Notification of Antony Paul Rees as a person with significant control on 18 March 2020
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30 Mar 2020 |
PSC01 |
Notification of Michael Harvey as a person with significant control on 18 March 2020
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30 Mar 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 30 March 2020
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