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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24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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06 Nov 2023 |
AP01 |
Appointment of Dr Anthea Louise Harris as a director on 6 November 2023
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02 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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25 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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26 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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04 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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28 Nov 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with updates
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28 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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28 Jan 2019 |
SH08 |
Change of share class name or designation
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25 Jan 2019 |
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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RES13 ‐
Re-re authorised sh cap be dispensed with, limitts applied 31/12/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with updates
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27 Nov 2017 |
CS01 |
Confirmation statement made on 24 November 2017 with updates
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20 Sep 2017 |
AA |
Micro company accounts made up to 31 March 2017
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15 Sep 2017 |
PSC04 |
Change of details for Mr Andrew Stewart Fry as a person with significant control on 29 August 2017
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15 Sep 2017 |
AD01 |
Registered office address changed from Head Office, Mucklow Hill Halesowen West Midlands B62 8DL to 44 Barnetts Lane Kidderminster Worcestershire DY10 3HH on 15 September 2017
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15 Sep 2017 |
PSC01 |
Notification of Anthea Louise Harris as a person with significant control on 29 August 2017
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06 Sep 2017 |
MR04 |
Satisfaction of charge 1 in full
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30 Aug 2017 |
MR01 |
Registration of charge 052957320003, created on 24 August 2017
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25 Aug 2017 |
MR01 |
Registration of charge 052957320002, created on 24 August 2017
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22 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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24 Nov 2016 |
CS01 |
Confirmation statement made on 24 November 2016 with updates
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