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 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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22 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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17 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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11 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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12 Nov 2021 |
AD01 |
Registered office address changed from Unit E4 Hilton Main Business Park Bognop Road Essington Wolverhampton West Midlands WV11 2BE England to Unit 9 Liberty Way Attleborough Fields Ind Estate Nuneaton CV11 6RZ on 12 November 2021
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25 Oct 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 December 2021
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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22 Oct 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 April 2021
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24 May 2021 |
MA |
Memorandum and Articles of Association
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24 May 2021 |
MA |
Memorandum and Articles of Association
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24 May 2021 |
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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24 May 2021 |
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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24 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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24 May 2021 |
SH08 |
Change of share class name or designation
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10 May 2021 |
PSC07 |
Cessation of Simon Peter Gary Banks as a person with significant control on 30 April 2021
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10 May 2021 |
PSC07 |
Cessation of Eleanor Clare Banks as a person with significant control on 30 April 2021
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10 May 2021 |
PSC02 |
Notification of Premier Lacquers Holdings Limited as a person with significant control on 30 April 2021
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10 May 2021 |
TM01 |
Termination of appointment of Simon Peter Banks as a director on 30 April 2021
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10 May 2021 |
AP01 |
Appointment of Mr David Deitch Weisberg as a director on 30 April 2021
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28 Apr 2021 |
PSC04 |
Change of details for Mr Simon Peter Gary Banks as a person with significant control on 28 April 2021
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28 Apr 2021 |
PSC04 |
Change of details for Mrs Eleanor Clare Banks as a person with significant control on 28 April 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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