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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18 Nov 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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17 May 2024 |
CH03 |
Secretary's details changed for Mrs Amie Baldwin on 17 May 2024
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17 May 2024 |
CH01 |
Director's details changed for Mr John Arthur Baldwin on 17 May 2024
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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04 Jul 2023 |
MA |
Memorandum and Articles of Association
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04 Jul 2023 |
SH08 |
Change of share class name or designation
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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29 Jun 2023 |
MA |
Memorandum and Articles of Association
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29 Jun 2023 |
SH08 |
Change of share class name or designation
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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06 Jul 2020 |
AD01 |
Registered office address changed from C/O Baldwins, First Floor, International House 20 Hatherton Street Walsall WS4 2LA England to 35 Ganton Way Techno Trading Estate Swindon SN2 8EZ on 6 July 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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31 May 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with no updates
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20 Feb 2019 |
AD01 |
Registered office address changed from 59 Lichfield Street Walsall WS4 2BX England to C/O Baldwins, First Floor, International House 20 Hatherton Street Walsall WS4 2LA on 20 February 2019
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