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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13 Jan 2024 |
MA |
Memorandum and Articles of Association
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13 Jan 2024 |
MA |
Memorandum and Articles of Association
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30 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Creation of a new classes of shares 11/12/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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23 Dec 2023 |
SH08 |
Change of share class name or designation
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19 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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06 Nov 2023 |
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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16 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 December 2022
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 May 2023 |
AP01 |
Appointment of Mr Daniel Bowen as a director on 9 May 2023
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09 Jan 2023 |
PSC04 |
Change of details for Mr Tarsem Singh Dhamrait as a person with significant control on 9 January 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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30 Dec 2022 |
PSC01 |
Notification of Tarsem Singh Dhamrait as a person with significant control on 30 December 2022
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30 Dec 2022 |
PSC07 |
Cessation of Geoffrey Alan Davies as a person with significant control on 30 December 2022
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30 Dec 2022 |
TM01 |
Termination of appointment of Geoffrey Alan Davies as a director on 30 December 2022
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26 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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26 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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28 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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15 Jun 2020 |
TM02 |
Termination of appointment of Geoffrey Alan Davies as a secretary on 15 June 2020
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29 May 2020 |
CH03 |
Secretary's details changed for Mr Geoffrey Alan Davies on 29 May 2020
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17 May 2020 |
AD01 |
Registered office address changed from Market House Listley Street Bridgnorth WV16 4AW England to 5 Tyninghame Avenue Wolverhampton WV6 9PP on 17 May 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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