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 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 Nov 2023 |
SH08 |
Change of share class name or designation
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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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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15 Nov 2023 |
MA |
Memorandum and Articles of Association
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13 Nov 2023 |
PSC01 |
Notification of David Anthony Wilby as a person with significant control on 9 November 2023
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13 Nov 2023 |
AP01 |
Appointment of Mr David Anthony Wilby as a director on 9 November 2023
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13 Nov 2023 |
PSC04 |
Change of details for Mr Anthony David Wilby as a person with significant control on 9 November 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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30 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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24 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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23 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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07 May 2020 |
AD01 |
Registered office address changed from C/O C/O J J Bromige Ltd Regus Building Central Boulevard Blythe Valley Business Park Solihull B90 8AG England to 157-159 Long Street Atherstone CV9 1AD on 7 May 2020
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08 Oct 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
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29 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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25 Sep 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with no updates
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30 Jun 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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03 Oct 2017 |
CS01 |
Confirmation statement made on 21 September 2017 with no updates
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29 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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20 Oct 2016 |
CS01 |
Confirmation statement made on 21 September 2016 with updates
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29 Jun 2016 |
AD01 |
Registered office address changed from C/O Jj Bromige Ltd Centre Court Stratford Road Hall Green Birmingham B28 9HH to C/O C/O J J Bromige Ltd Regus Building Central Boulevard Blythe Valley Business Park Solihull B90 8AG on 29 June 2016
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08 Jun 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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