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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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Clauses 1,2,3,4 and 5 of the company’s memorandum of association shall henceforth cease to apply/ company business. 12/04/2023
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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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19 May 2023 |
MA |
Memorandum and Articles of Association
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18 May 2023 |
SH08 |
Change of share class name or designation
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18 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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05 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2023
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05 May 2023 |
AP01 |
Appointment of Stuart Hall as a director on 12 April 2023
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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14 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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04 Mar 2020 |
AD01 |
Registered office address changed from Ground Floor Custom House Level Street Brierley Hill West Midlands DY5 1XH England to Ground Floor, Custom House Waterfront East Brierley Hill West Midlands DY5 1XH on 4 March 2020
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03 Mar 2020 |
AD01 |
Registered office address changed from Priory House 2 Priory Road Dudley West Midlands DY1 1HH to Ground Floor Custom House Level Street Brierley Hill West Midlands DY5 1XH on 3 March 2020
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23 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with updates
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18 Jul 2019 |
PSC02 |
Notification of Factory Plant Holdings Limited as a person with significant control on 15 January 2019
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18 Jul 2019 |
PSC07 |
Cessation of Gordon Fisher as a person with significant control on 15 January 2019
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12 Feb 2019 |
SH02 |
Statement of capital on 14 January 2019
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06 Nov 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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30 Jul 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with no updates
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05 Jan 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 5 January 2018
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10 Nov 2017 |
AA |
Total exemption full accounts made up to 31 July 2017
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