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 Jan 2024 |
PSC01 |
Notification of Lorraine Helen Sedgemore as a person with significant control on 30 January 2024
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30 Jan 2024 |
PSC07 |
Cessation of Christopher John Sedgemore as a person with significant control on 30 January 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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29 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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23 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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05 Nov 2021 |
SH08 |
Change of share class name or designation
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05 Nov 2021 |
MA |
Memorandum and Articles of Association
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05 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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19 Oct 2021 |
PSC01 |
Notification of Christopher John Sedgemore as a person with significant control on 23 September 2021
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19 Oct 2021 |
PSC01 |
Notification of Jacob Sedgemore as a person with significant control on 23 September 2021
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19 Oct 2021 |
PSC07 |
Cessation of Layla Marie Kaveh as a person with significant control on 23 September 2021
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19 Oct 2021 |
PSC07 |
Cessation of Jacob Oliver Sedgemore as a person with significant control on 23 September 2021
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with no updates
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04 Oct 2019 |
AD01 |
Registered office address changed from Compton Wharf Bridgnorth Road Compton Wolverhampton WV6 8AA to Suite F Maple House, Kingswood Business Park Holyhead Road Albrighton Wolverhampton WV7 3AU on 4 October 2019
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07 Dec 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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05 Oct 2018 |
CS01 |
Confirmation statement made on 23 September 2018 with no updates
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30 Aug 2018 |
MR01 |
Registration of charge 073853510001, created on 24 August 2018
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