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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15 Jan 2026 |
AA |
Total exemption full accounts made up to 30 September 2025
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28 Oct 2025 |
CS01 |
Confirmation statement made on 26 October 2025 with no updates
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18 Jun 2025 |
AA |
Total exemption full accounts made up to 30 September 2024
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04 Dec 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with updates
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20 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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05 Jan 2024 |
SH08 |
Change of share class name or designation
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30 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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18 Dec 2023 |
SH02 |
Sub-division of shares on 1 December 2023
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17 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 01/12/2023
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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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17 Dec 2023 |
MA |
Memorandum and Articles of Association
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12 Dec 2023 |
PSC01 |
Notification of Christopher Hall as a person with significant control on 1 December 2023
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08 Dec 2023 |
AP01 |
Appointment of Mr Christopher Hall as a director on 1 December 2023
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07 Dec 2023 |
PSC04 |
Change of details for Martin Richard Geer as a person with significant control on 1 December 2023
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03 Dec 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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06 Dec 2022 |
AD01 |
Registered office address changed from , Unit a Sorenson House Smiths Way, Saxon Business Park, Stoke Prior Bromsgrove, Worcestershire, B60 4GA to Unit 132a Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB on 6 December 2022
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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31 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 Nov 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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08 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
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10 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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26 Oct 2018 |
CS01 |
Confirmation statement made on 26 October 2018 with no updates
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