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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29 Jan 2025 |
CS01 |
Confirmation statement made on 18 January 2025 with updates
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12 Dec 2024 |
AA |
Micro company accounts made up to 31 May 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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25 Jan 2024 |
CH01 |
Director's details changed for Russell John Jones on 16 May 2023
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25 Jan 2024 |
PSC04 |
Change of details for Russell John Jones as a person with significant control on 16 May 2023
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02 Jan 2024 |
AA |
Micro company accounts made up to 31 May 2023
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22 Jun 2023 |
AD01 |
Registered office address changed from Molineux House 6a Market Place Shifnal TF11 9AZ England to Market Chambers 2B Market Place Shifnal Shropshire TF11 9AZ on 22 June 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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09 Dec 2022 |
AA |
Micro company accounts made up to 31 May 2022
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01 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 January 2022
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23 Nov 2022 |
SH08 |
Change of share class name or designation
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23 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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23 Nov 2022 |
MA |
Memorandum and Articles of Association
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2022 |
CS01 |
20/01/22 Statement of Capital gbp 2.0
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/12/2022
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10 Dec 2021 |
AA |
Micro company accounts made up to 31 May 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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03 Dec 2020 |
AA |
Micro company accounts made up to 31 May 2020
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12 Mar 2020 |
AD01 |
Registered office address changed from 1 Brassey Road, Old Potts Way Shrewsbury Shropshire SY3 7FA to Molineux House 6a Market Place Shifnal TF11 9AZ on 12 March 2020
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14 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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21 Jan 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with no updates
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09 Jan 2019 |
AA |
Micro company accounts made up to 31 May 2018
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22 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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14 Feb 2018 |
CS01 |
Confirmation statement made on 20 January 2018 with updates
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