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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27 Jun 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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02 May 2025 |
CS01 |
Confirmation statement made on 19 April 2025 with updates
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02 May 2025 |
AD01 |
Registered office address changed from 3 Waterfront Business Park Brierley Hill DY5 1LX to 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX on 2 May 2025
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02 May 2025 |
CH01 |
Director's details changed for Mr Rick Torriero on 3 October 2022
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08 Jan 2025 |
MA |
Memorandum and Articles of Association
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08 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Jan 2025 |
PSC02 |
Notification of Techbelt Holdings Limited as a person with significant control on 23 December 2024
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07 Jan 2025 |
SH08 |
Change of share class name or designation
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07 Jan 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 7 January 2025
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19 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Apr 2024 |
MR01 |
Registration of charge 051049780002, created on 26 April 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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09 Nov 2023 |
AP04 |
Appointment of Higgs Secretarial Limited as a secretary on 23 March 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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05 Jul 2023 |
PSC07 |
Cessation of Decisive Dividend Corporation as a person with significant control on 5 July 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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04 Oct 2022 |
AD01 |
Registered office address changed from Unit 1 Weston Works Weston Lane Tyseley Birmingham B11 3RP to 3 Waterfront Business Park Brierley Hill DY5 1LX on 4 October 2022
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04 Oct 2022 |
PSC02 |
Notification of Decisive Dividend Corporation as a person with significant control on 3 October 2022
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04 Oct 2022 |
PSC07 |
Cessation of Martyn Robert Ryan as a person with significant control on 3 October 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Martyn Robert Ryan as a director on 3 October 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Anthony Christopher Ryan as a director on 3 October 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Jeff Schellenberg as a director on 3 October 2022
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04 Oct 2022 |
TM02 |
Termination of appointment of Vicky Naylor as a secretary on 3 October 2022
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