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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30 Apr 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Craig Duncan on 25 April 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Matthew Duncan on 25 April 2024
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25 Apr 2024 |
PSC04 |
Change of details for Mr Craig Duncan as a person with significant control on 25 April 2024
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25 Apr 2024 |
PSC04 |
Change of details for Mr Matthew Duncan as a person with significant control on 25 April 2024
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12 Apr 2024 |
MR01 |
Registration of charge 073614650004, created on 11 April 2024
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12 Apr 2024 |
MR01 |
Registration of charge 073614650005, created on 11 April 2024
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12 Apr 2024 |
MR01 |
Registration of charge 073614650006, created on 11 April 2024
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12 Apr 2024 |
MR01 |
Registration of charge 073614650007, created on 11 April 2024
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23 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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01 Jul 2022 |
MR04 |
Satisfaction of charge 073614650001 in full
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27 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Jul 2021 |
MR01 |
Registration of charge 073614650003, created on 8 July 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Jun 2021 |
MR01 |
Registration of charge 073614650002, created on 18 June 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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29 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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27 May 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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26 May 2020 |
AD01 |
Registered office address changed from Lombard House Cross Keys Lichfield Staffordshire WS13 6DN to Unit 4 Hedging Lane Industrial Estate Wilnecote Tamworth B77 5HH on 26 May 2020
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26 May 2020 |
PSC07 |
Cessation of Alan Robert Duncan as a person with significant control on 2 March 2018
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