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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30 May 2024 |
AD01 |
Registered office address changed from Market Chambers 2B Market Place Shifnal Shropshire TF11 9AZ England to Unit 3 Chancel Place Ham Lane Kingswinford DY6 7JR on 30 May 2024
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14 Dec 2023 |
AA |
Micro company accounts made up to 31 August 2023
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16 Nov 2023 |
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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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Nov 2023 |
MA |
Memorandum and Articles of Association
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16 Nov 2023 |
SH08 |
Change of share class name or designation
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15 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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10 Nov 2023 |
AP01 |
Appointment of Mrs Jennie Clarke as a director on 1 November 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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17 Aug 2023 |
CH01 |
Director's details changed for Mr Steven Ian Clarke on 1 August 2023
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22 Jun 2023 |
AD01 |
Registered office address changed from 6a Market Place Shifnal TF11 9AZ England to Market Chambers 2B Market Place Shifnal Shropshire TF11 9AZ on 22 June 2023
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19 Jan 2023 |
AA |
Micro company accounts made up to 31 August 2022
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29 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
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25 Jan 2022 |
AA |
Micro company accounts made up to 31 August 2021
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29 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with updates
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29 Aug 2021 |
PSC04 |
Change of details for Mr Steven Ian Clarke as a person with significant control on 14 August 2021
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29 Aug 2021 |
CH01 |
Director's details changed for Mr Steven Ian Clarke on 14 August 2021
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29 Aug 2021 |
CH01 |
Director's details changed for Mr Steven Ian Clarke on 14 August 2021
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29 Aug 2021 |
PSC04 |
Change of details for Mr Steven Ian Clarke as a person with significant control on 14 August 2021
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11 Jan 2021 |
AA |
Micro company accounts made up to 31 August 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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08 Jan 2020 |
AA |
Micro company accounts made up to 31 August 2019
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02 Jan 2020 |
AD01 |
Registered office address changed from 37a Birmingham New Road Wolverhampton WV4 6BL England to 6a Market Place Shifnal TF11 9AZ on 2 January 2020
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15 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
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