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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17 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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03 Jul 2024 |
MR01 |
Registration of charge 045366650006, created on 28 June 2024
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21 Jun 2024 |
MR01 |
Registration of charge 045366650005, created on 21 June 2024
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13 May 2024 |
MR01 |
Registration of charge 045366650004, created on 13 May 2024
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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09 Oct 2023 |
AD02 |
Register inspection address has been changed from 27 Wellington Road Bilston Wolverhampton West Midlands WV14 6AH United Kingdom to Ventura Park Road Tamworth Staffordshire B78 3HL
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06 Oct 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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16 May 2023 |
MR01 |
Registration of charge 045366650003, created on 12 May 2023
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24 Feb 2023 |
PSC04 |
Change of details for Mr Adrian Peter Wootton as a person with significant control on 12 February 2023
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23 Feb 2023 |
CH01 |
Director's details changed for Mr Adrian Peter Wootton on 12 February 2023
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23 Feb 2023 |
PSC04 |
Change of details for Mr Adrian Peter Wootton as a person with significant control on 12 February 2023
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23 Feb 2023 |
AP03 |
Appointment of Mr Paul Anthony Kingston as a secretary on 22 February 2023
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21 Feb 2023 |
TM02 |
Termination of appointment of Susan Wootton as a secretary on 31 January 2023
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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24 Sep 2021 |
PSC07 |
Cessation of Sarah Wootton as a person with significant control on 30 November 2020
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14 May 2021 |
MR01 |
Registration of charge 045366650002, created on 13 May 2021
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10 Mar 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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30 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2020
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30 Dec 2020 |
MA |
Memorandum and Articles of Association
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30 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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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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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2020 |
PSC04 |
Change of details for Mr Adrian Peter Wootton as a person with significant control on 6 April 2016
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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