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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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Jan 2023 |
PSC04 |
Change of details for Mr Matthew Robert Perkins as a person with significant control on 11 January 2023
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15 Nov 2022 |
CH01 |
Director's details changed for Mr Matthew Robert Perkins on 14 November 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 May 2022 |
TM01 |
Termination of appointment of Lisa Perkins as a director on 13 May 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Issuedbe reclassfied shares held by 31/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2021 |
SH08 |
Change of share class name or designation
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17 Feb 2021 |
MA |
Memorandum and Articles of Association
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10 Feb 2021 |
AD01 |
Registered office address changed from 32 Meeting House Lane Balsall Common Coventry Warwickshire CV7 7FX England to First Floor, 20-22 Station Road Knowle Solihull West Midlands B93 0HT on 10 February 2021
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10 Feb 2021 |
AP01 |
Appointment of Mrs Lisa Perkins as a director on 8 February 2021
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19 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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29 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
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29 Sep 2020 |
SH08 |
Change of share class name or designation
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10 Sep 2020 |
MA |
Memorandum and Articles of Association
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10 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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20 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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20 Nov 2019 |
CH01 |
Director's details changed for Mr Matthew Robert Perkins on 20 November 2019
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20 Nov 2019 |
AD01 |
Registered office address changed from 5 Station Avenue Coventry CV4 9HR England to 32 Meeting House Lane Balsall Common Coventry Warwickshire CV7 7FX on 20 November 2019
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