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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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25 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 30 September 2023
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24 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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03 Jul 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 October 2023
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19 Feb 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2023 |
MA |
Memorandum and Articles of Association
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15 Nov 2023 |
MR04 |
Satisfaction of charge 129053680005 in full
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05 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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27 Sep 2023 |
TM01 |
Termination of appointment of Clive Turner as a director on 27 September 2023
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15 Jun 2023 |
MR01 |
Registration of charge 129053680006, created on 5 June 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr Clive Turner as a director on 5 June 2023
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19 May 2023 |
AD01 |
Registered office address changed from Azzurri House Walsall Business Park Aldridge Walsall West Midlands WS9 0RB England to Wall House Green Lane Wall Lichfield WS14 0AS on 19 May 2023
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07 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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05 Sep 2022 |
TM01 |
Termination of appointment of Cameron Wright as a director on 5 September 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Juliou Scott Golbourne as a director on 5 September 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Cameron Wright as a director on 5 August 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Juliou Scott Golbourne as a director on 5 August 2022
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30 May 2022 |
AAMD |
Amended total exemption full accounts made up to 28 February 2022
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11 May 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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25 Apr 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 28 February 2022
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06 Apr 2022 |
AD01 |
Registered office address changed from 34 Bittell Road Barnt Green Birmingham B45 8LY England to Azzurri House Walsall Business Park Aldridge Walsall West Midlands WS9 0RB on 6 April 2022
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02 Mar 2022 |
MR01 |
Registration of charge 129053680005, created on 28 February 2022
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08 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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17 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-16
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