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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08 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Andrew Michael Norton as a director on 23 August 2024
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19 Mar 2024 |
AD01 |
Registered office address changed from Regus Business Centre Bristol Road South Rednal Birmingham B45 9AH England to First Floor, Unit 6 Topaz Way Bromsgrove B61 0GD on 19 March 2024
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06 Jan 2024 |
CH01 |
Director's details changed for Mr Samuel Wild on 30 November 2023
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06 Jan 2024 |
PSC04 |
Change of details for Samuel Wild as a person with significant control on 30 November 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 24 December 2023 with no updates
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03 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Sep 2023 |
MA |
Memorandum and Articles of Association
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08 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2023 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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01 Feb 2023 |
CS01 |
Confirmation statement made on 24 December 2022 with updates
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30 Jan 2023 |
AP01 |
Appointment of Mr Andrew Michael Norton as a director on 1 January 2023
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20 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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10 Oct 2022 |
AD01 |
Registered office address changed from Basepoint Business Centre Isidore Road Bromsgrove B60 3ET England to Regus Business Centre Bristol Road South Rednal Birmingham B45 9AH on 10 October 2022
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22 Sep 2022 |
AA |
Micro company accounts made up to 30 June 2022
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12 Sep 2022 |
PSC07 |
Cessation of Jamie Hancher as a person with significant control on 9 September 2022
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12 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 9 September 2022
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18 Aug 2022 |
TM01 |
Termination of appointment of Jamie Hancher as a director on 18 August 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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15 Nov 2021 |
CH01 |
Director's details changed for Mr Samuel Wild on 15 November 2021
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01 Oct 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-30
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20 Aug 2021 |
AA |
Micro company accounts made up to 30 June 2021
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30 Jul 2021 |
AA01 |
Previous accounting period extended from 31 May 2021 to 30 June 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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08 Mar 2021 |
CH01 |
Director's details changed for Mr Sam Wild on 22 February 2021
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