Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
07 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
|
|
|
07 Sep 2023 |
CH01 |
Director's details changed for Mrs Lorraine Jeanette Hand on 5 September 2023
|
|
|
03 Jul 2023 |
AD01 |
Registered office address changed from C/O Azets 20 Hatherton Street Walsall WS4 2LA England to C/O Azets Ventura Park Road Tamworth B78 3HL on 3 July 2023
|
|
|
28 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Dec 2022 |
SH08 |
Change of share class name or designation
|
|
|
28 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
02 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
27 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
|
|
|
22 Feb 2022 |
AD01 |
Registered office address changed from C/O Baldwins, First Floor, International House 20 Hatherton Street Walsall WS4 2LA England to C/O Azets 20 Hatherton Street Walsall WS4 2LA on 22 February 2022
|
|
|
28 Jan 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
30 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
|
|
|
15 Dec 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
|
|
|
03 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
|
|
|
17 Dec 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
|
|
|
28 Nov 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 27 February 2019
|
|
|
10 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
|
|
|
27 Aug 2019 |
TM01 |
Termination of appointment of Philip John Hand as a director on 19 August 2019
|
|
|
20 Feb 2019 |
AD01 |
Registered office address changed from 59 Lichfield Street Walsall West Midlands WS4 2BX to C/O Baldwins, First Floor, International House 20 Hatherton Street Walsall WS4 2LA on 20 February 2019
|
|
|
20 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
|
|
|
29 Aug 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with no updates
|
|
|
28 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
|
|
|
13 Sep 2017 |
CS01 |
Confirmation statement made on 9 September 2017 with no updates
|
|
|
19 Sep 2016 |
CS01 |
Confirmation statement made on 9 September 2016 with updates
|
|
|
07 Jun 2016 |
AA |
Total exemption small company accounts made up to 29 February 2016
|
|