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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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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20 Apr 2023 |
AA |
Micro company accounts made up to 28 February 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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22 Dec 2022 |
CH01 |
Director's details changed for Mr Richard John Knight on 22 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Mrs Sarah Lucretia Knight as a director on 22 December 2022
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06 Apr 2022 |
AA |
Micro company accounts made up to 28 February 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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25 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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28 Oct 2021 |
CH01 |
Director's details changed for Mr Richard John Knight on 28 October 2021
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28 Oct 2021 |
CH03 |
Secretary's details changed for Mrs Sarah Lucretia Knight on 28 October 2021
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21 Oct 2021 |
AD01 |
Registered office address changed from Fountain House Suite 5&6, Fountain House Fountain Lane Oldbury West Midlands B69 3BH England to Fountain House Suite 5&6 Fountain Lane Oldbury West Midlands B69 3BH on 21 October 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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21 Oct 2021 |
PSC04 |
Change of details for Mr Richard John Knight as a person with significant control on 9 August 2021
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21 Oct 2021 |
AD01 |
Registered office address changed from Eleanor House 141 Tat Bank Road Oldbury West Midlands B69 4NH to Fountain House Suite 5&6, Fountain House Fountain Lane Oldbury West Midlands B69 3BH on 21 October 2021
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21 Oct 2021 |
PSC07 |
Cessation of Richard Antony Cullen as a person with significant control on 9 August 2021
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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18 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2017
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25 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 May 2020 |
CH03 |
Secretary's details changed for Miss Sarah Lucretia Smith on 26 August 2017
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24 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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28 Mar 2019 |
AA |
Micro company accounts made up to 28 February 2019
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21 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with no updates
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23 Apr 2018 |
AA |
Micro company accounts made up to 28 February 2018
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