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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25 Nov 2024 |
AD01 |
Registered office address changed from St Thomas House 83 Wolverhampton Road Cannock Staffordshire WS11 1AR to C/O Cjm Associates, Floor 2 Lakeside Point Lakeside Business Park Walkmill Lane Cannock Staffs WS11 0XE on 25 November 2024
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23 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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22 Mar 2024 |
PSC01 |
Notification of Martine Linda Elliott as a person with significant control on 22 March 2024
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22 Mar 2024 |
PSC01 |
Notification of Jonathan Thomas Reeves as a person with significant control on 22 March 2024
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22 Mar 2024 |
PSC04 |
Change of details for Mrs Karen Reeves as a person with significant control on 21 March 2024
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22 Mar 2024 |
PSC04 |
Change of details for Mr Mark Kerr as a person with significant control on 21 March 2024
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03 Oct 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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20 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2023
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18 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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22 Feb 2023 |
MA |
Memorandum and Articles of Association
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22 Feb 2023 |
RESOLUTIONS |
Resolutions
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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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15 Sep 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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12 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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02 Nov 2020 |
MA |
Memorandum and Articles of Association
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02 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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20 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
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13 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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28 Nov 2019 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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12 Mar 2019 |
AA |
Unaudited abridged accounts made up to 31 July 2018
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14 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with no updates
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14 Feb 2019 |
PSC04 |
Change of details for Mr Marcus Kerr as a person with significant control on 14 February 2019
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