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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22 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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17 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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13 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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03 May 2022 |
MA |
Memorandum and Articles of Association
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03 May 2022 |
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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28 Apr 2022 |
SH08 |
Change of share class name or designation
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28 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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24 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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24 Dec 2020 |
SH08 |
Change of share class name or designation
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24 Dec 2020 |
MA |
Memorandum and Articles of Association
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24 Dec 2020 |
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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17 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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04 Mar 2020 |
AD01 |
Registered office address changed from Ground Floor Custom House Level Street Brierley Hill West Midlands DY5 1XH England to Ground Floor, Custom House Waterfront East Brierley Hill West Midlands DY5 1XH on 4 March 2020
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03 Mar 2020 |
AD01 |
Registered office address changed from Priory House 2 Priory Road Dudley West Midlands DY1 1HH to Ground Floor Custom House Level Street Brierley Hill West Midlands DY5 1XH on 3 March 2020
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19 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with updates
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23 Apr 2019 |
PSC04 |
Change of details for Mr Peter William Shelton as a person with significant control on 5 June 2018
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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03 May 2018 |
CS01 |
Confirmation statement made on 20 April 2018 with updates
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