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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23 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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23 Aug 2024 |
CH01 |
Director's details changed for Mr Mark Nicholls on 30 July 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 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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26 Apr 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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03 Dec 2022 |
AD01 |
Registered office address changed from 2 Hamel House Sandy Way Amington Tamworth B77 4BF England to Key Systems Suite 208 Pacific House Relay Point Wilnecote Tamworth B77 5PA on 3 December 2022
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12 Aug 2022 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 June 2023
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12 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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08 Aug 2022 |
MA |
Memorandum and Articles of Association
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08 Aug 2022 |
SH08 |
Change of share class name or designation
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08 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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08 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jul 2022 |
AP01 |
Appointment of Mr Michael John Dillon as a director on 1 July 2022
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15 Jul 2022 |
AP01 |
Appointment of Mr Mark Nicholls as a director on 1 July 2022
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15 Jul 2022 |
PSC07 |
Cessation of Robert James Taylor as a person with significant control on 13 June 2022
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15 Jul 2022 |
AP01 |
Appointment of Mr Jonathan Allen Champ as a director on 1 July 2022
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15 Jul 2022 |
AP01 |
Appointment of Mr Peter John Woodward as a director on 1 July 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Peter John Woodward as a director on 13 April 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Jonathan Allen Champ as a director on 13 April 2022
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24 Mar 2022 |
AD01 |
Registered office address changed from 2 Sandy Way Amington Tamworth B77 4BF England to 2 Hamel House Sandy Way Amington Tamworth B77 4BF on 24 March 2022
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24 Mar 2022 |
AD01 |
Registered office address changed from 19 Green Bank London N12 8AS England to 2 Sandy Way Amington Tamworth B77 4BF on 24 March 2022
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24 Mar 2022 |
AP01 |
Appointment of Mr Peter John Woodward as a director on 24 March 2022
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24 Mar 2022 |
AP01 |
Appointment of Mr Jon William Axworthy as a director on 24 March 2022
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24 Mar 2022 |
AP01 |
Appointment of Mr Jonathan Allen Champ as a director on 24 March 2022
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