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)
|
|
13 Nov 2023 |
PSC07 |
Cessation of Lee Grainger as a person with significant control on 12 October 2022
|
|
|
13 Nov 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
|
|
|
23 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
24 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
|
|
|
24 Oct 2022 |
TM01 |
Termination of appointment of Lee Grainger as a director on 12 October 2022
|
|
|
30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
22 Oct 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
|
|
|
29 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
20 Nov 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
|
|
|
24 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
21 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
|
|
|
24 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
|
|
|
25 Sep 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with no updates
|
|
|
30 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
|
|
|
25 Sep 2017 |
AD01 |
Registered office address changed from C/O Bytheway and Co Accountants Ltd Heame House 23 Bilston Street Sedgley, Dudley West Midlands DY3 1JA to The Sycamores Longden Road Shrewsbury Shropshire SY5 8EX on 25 September 2017
|
|
|
20 Sep 2017 |
CS01 |
Confirmation statement made on 19 September 2017 with no updates
|
|
|
30 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
|
|
|
06 Dec 2016 |
CH01 |
Director's details changed for Mr Julian Theodore Hill on 6 December 2016
|
|
|
04 Oct 2016 |
CS01 |
Confirmation statement made on 19 September 2016 with updates
|
|
|
20 Jun 2016 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
20 Jun 2016 |
SH08 |
Change of share class name or designation
|
|
|
16 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2016
|
|
|
17 May 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
|
|
|
06 Oct 2015 |
AP01 |
Appointment of Mr Robert Joseph Clive Thompson as a director on 5 October 2015
|
|
|
06 Oct 2015 |
AP01 |
Appointment of Mr Lee Grainger as a director on 5 October 2015
|
|