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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17 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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14 Aug 2024 |
MR01 |
Registration of charge 126120630002, created on 12 August 2024
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30 Jul 2024 |
CH01 |
Director's details changed for Mr Philip Alan Handley on 30 July 2024
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19 Jun 2024 |
AD01 |
Registered office address changed from Dains 15 Colmore Row Birmingham B3 2BH England to 2 Chamberlain Square Paradise Circus Birmingham B3 3AX on 19 June 2024
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03 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 August 2024 to 31 March 2024
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30 May 2024 |
AA |
Micro company accounts made up to 30 August 2023
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24 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
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13 Feb 2024 |
AD01 |
Registered office address changed from 3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE United Kingdom to Dains 15 Colmore Row Birmingham B3 2BH on 13 February 2024
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30 Jan 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 30 August 2023
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13 Dec 2023 |
MR01 |
Registration of charge 126120630001, created on 12 December 2023
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11 Sep 2023 |
MA |
Memorandum and Articles of Association
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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11 Sep 2023 |
SH08 |
Change of share class name or designation
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05 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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05 Sep 2023 |
PSC04 |
Change of details for Mr Philip Alan Handley as a person with significant control on 31 August 2023
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05 Sep 2023 |
PSC07 |
Cessation of Colin Peacock as a person with significant control on 31 August 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr Richard Charles Mcneilly as a director on 31 August 2023
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05 Sep 2023 |
AP03 |
Appointment of Mr Steve Mcmullan as a secretary on 31 August 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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30 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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15 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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15 Feb 2023 |
SH08 |
Change of share class name or designation
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09 Feb 2023 |
PSC01 |
Notification of Colin Peacock as a person with significant control on 31 January 2023
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08 Feb 2023 |
PSC01 |
Notification of Philip Handley as a person with significant control on 31 January 2023
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08 Feb 2023 |
PSC02 |
Notification of Hsks Greenhalgh Ltd as a person with significant control on 31 January 2023
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