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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18 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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14 Mar 2024 |
AD01 |
Registered office address changed from Whitehouse Farm Whitehouse Lane Swindon South Staffordshire DY3 4PE to The Millworks Heath Mill Road Wombourne Wolverhampton WV5 8AP on 14 March 2024
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14 Jul 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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05 Jul 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2020
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05 Apr 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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08 Jul 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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07 Jan 2021 |
MR01 |
Registration of charge 037253060004, created on 6 January 2021
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19 Nov 2020 |
MR04 |
Satisfaction of charge 037253060002 in full
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25 Aug 2020 |
MA |
Memorandum and Articles of Association
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25 Aug 2020 |
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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22 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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19 May 2020 |
MR04 |
Satisfaction of charge 037253060003 in full
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19 May 2020 |
MR05 |
All of the property or undertaking no longer forms part of charge 037253060002
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12 May 2020 |
MR04 |
Satisfaction of charge 1 in full
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05 Mar 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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04 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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02 Apr 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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05 Mar 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with no updates
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29 Mar 2018 |
AA |
Group of companies' accounts made up to 30 June 2017
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06 Mar 2018 |
CS01 |
Confirmation statement made on 3 March 2018 with no updates
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06 Apr 2017 |
AA |
Group of companies' accounts made up to 30 June 2016
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08 Mar 2017 |
CS01 |
Confirmation statement made on 3 March 2017 with updates
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