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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16 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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31 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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27 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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12 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-12
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30 Jul 2020 |
SH08 |
Change of share class name or designation
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30 Jul 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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30 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholders consent 01/04/2020
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30 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sections 177 & 252 of the companies act 2006/director to form part of quorum and to vote/company business 01/04/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jul 2020 |
MA |
Memorandum and Articles of Association
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30 Jul 2020 |
SH10 |
Particulars of variation of rights attached to shares
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22 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
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09 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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09 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with no updates
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25 Jun 2019 |
CH01 |
Director's details changed for Mr Paul John Hodge on 25 June 2019
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25 Jun 2019 |
PSC04 |
Change of details for Mr Paul John Hodge as a person with significant control on 25 June 2019
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25 Jun 2019 |
AD01 |
Registered office address changed from 3 Apsley Grove Dorridge Solihull West Midlands B93 8QP to Wild Meadows 20 the Convent Rising Lane, Knowle Solihull West Midlands B93 0DJ on 25 June 2019
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01 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
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09 Jul 2018 |
CS01 |
Confirmation statement made on 9 July 2018 with no updates
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02 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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02 Jul 2018 |
AD02 |
Register inspection address has been changed to 59 Knowle Wood Road Dorridge Solihull B93 8JP
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17 Oct 2017 |
AA |
Micro company accounts made up to 31 March 2017
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