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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05 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Feb 2024 |
AD01 |
Registered office address changed from 63 Church Road Albrighton Wolverhampton WV7 3LH to Unit D1 Willenhall Trading Estate Willenhall West Midlands WV13 2JW on 28 February 2024
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21 Dec 2023 |
AA01 |
Current accounting period shortened from 30 June 2024 to 31 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr. Patrick Johannes Lambertus Vierveijzer as a director on 30 November 2023
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11 Dec 2023 |
PSC02 |
Notification of Petit Forestier Uk Limited as a person with significant control on 30 November 2023
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11 Dec 2023 |
PSC07 |
Cessation of Lee Selwyn Dorward as a person with significant control on 30 November 2023
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11 Dec 2023 |
PSC07 |
Cessation of Karen Dorward as a person with significant control on 30 November 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Lee David Hampson as a director on 30 November 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Claire Hampson as a director on 30 November 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Lee Selwyn Dorward as a director on 30 November 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Karen Dorward as a director on 30 November 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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14 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2005
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2015
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14 Nov 2023 |
SH08 |
Change of share class name or designation
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2023 |
MA |
Memorandum and Articles of Association
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09 Nov 2023 |
MR04 |
Satisfaction of charge 033071230003 in full
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08 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 February 2013
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01 Nov 2023 |
SH19 |
Statement of capital on 1 November 2023
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01 Nov 2023 |
CAP-SS |
Solvency Statement dated 17/10/23
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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