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)
|
|
07 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
|
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
|
|
|
09 Apr 2024 |
AD01 |
Registered office address changed from C/O 2nd Floor, 17 Lichfield Street Walsall Walsall Staffordshire WS1 1TU United Kingdom to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 9 April 2024
|
|
|
05 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
|
|
|
26 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
|
|
|
24 Apr 2023 |
PSC02 |
Notification of Rekall Holdings Limited as a person with significant control on 3 April 2023
|
|
|
24 Apr 2023 |
PSC07 |
Cessation of William David Andrew Bourne as a person with significant control on 3 April 2023
|
|
|
20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
|
|
|
20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
|
|
|
20 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Shares shall remain unchanged 03/04/2023
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
20 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
12 Apr 2023 |
SH20 |
Statement by Directors
|
|
|
12 Apr 2023 |
SH19 |
Statement of capital on 12 April 2023
|
|
|
12 Apr 2023 |
CAP-SS |
Solvency Statement dated 03/04/23
|
|
|
12 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
16 Feb 2023 |
AA01 |
Previous accounting period extended from 30 April 2022 to 31 August 2022
|
|
|
09 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 30 April 2022
|
|
|
05 Jan 2023 |
PSC04 |
Change of details for Mr William David Andrew Bourne as a person with significant control on 5 January 2023
|
|
|
29 Sep 2022 |
AD01 |
Registered office address changed from 15a Anchor Road Walsall WS9 8PT England to C/O 2nd Floor, 17 Lichfield Street Walsall Walsall Staffordshire WS1 1TU on 29 September 2022
|
|
|
22 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
|
|
|
11 Jan 2022 |
AA |
Micro company accounts made up to 31 August 2021
|
|
|
01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
|
|
|
08 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with updates
|
|
|
08 Sep 2020 |
PSC07 |
Cessation of Alan Cope as a person with significant control on 8 September 2020
|
|