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)
|
|
30 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
|
|
|
25 Jul 2024 |
PSC04 |
Change of details for Mr John William Oughton as a person with significant control on 25 July 2024
|
|
|
25 Jul 2024 |
PSC07 |
Cessation of Jennifer Anne Oughton as a person with significant control on 30 July 2023
|
|
|
26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
31 Jul 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
|
|
|
03 May 2023 |
AD01 |
Registered office address changed from 48 Fentham Road Hampton-in-Arden Solihull West Midlands B92 0AY England to Unit 4 Ground Floor Olton Bridge 245 Warwick Road, Olton Solihull West Midlands B92 7AH on 3 May 2023
|
|
|
03 May 2023 |
CH01 |
Director's details changed for Mr John William Oughton on 2 May 2023
|
|
|
03 May 2023 |
PSC04 |
Change of details for Mr John William Oughton as a person with significant control on 2 May 2023
|
|
|
17 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
29 Jul 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
|
|
|
30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
11 Feb 2022 |
MR01 |
Registration of charge 132716970001, created on 11 February 2022
|
|
|
29 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 October 2021
|
|
|
16 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
16 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
15 Sep 2021 |
SH08 |
Change of share class name or designation
|
|
|
15 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
05 Aug 2021 |
PSC04 |
Change of details for Mr John William Oughton as a person with significant control on 5 August 2021
|
|
|
05 Aug 2021 |
CH01 |
Director's details changed for Mr John William Oughton on 5 August 2021
|
|
|
29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
|
|
|
29 Jul 2021 |
CH01 |
Director's details changed for Mr John William Oughton on 29 July 2021
|
|
|
29 Jul 2021 |
CH01 |
Director's details changed for Mrs Jennifer Anne Oughton on 29 July 2021
|
|
|
07 Jul 2021 |
AD01 |
Registered office address changed from 1st Floor, 48 Fentham Road Hampton-in-Arden Solihull West Midlands B92 0AY England to 48 Fentham Road Hampton-in-Arden Solihull West Midlands B92 0AY on 7 July 2021
|
|
|
02 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
19 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2021
|
|