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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22 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Dec 2022 |
MR01 |
Registration of charge 105074090003, created on 20 December 2022
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23 Dec 2022 |
MR01 |
Registration of charge 105074090004, created on 20 December 2022
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21 Dec 2022 |
SH02 |
Sub-division of shares on 1 July 2022
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21 Dec 2022 |
SH08 |
Change of share class name or designation
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21 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approved and the directors be authorised 01/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2022 |
MA |
Memorandum and Articles of Association
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15 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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15 Dec 2022 |
AP01 |
Appointment of Mr Sean Endicott as a director on 1 July 2022
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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27 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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17 May 2021 |
AD01 |
Registered office address changed from The Old Doctor's House 74 Grange Street Dudley West Midlands DY1 2AW England to Unit 4 Paddington Drive Swindon SN5 7YW on 17 May 2021
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23 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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09 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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24 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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21 Jun 2019 |
MR01 |
Registration of charge 105074090002, created on 21 June 2019
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07 Feb 2019 |
AD01 |
Registered office address changed from PO Box DY1 2AW the Old Doctor's House 74 Grange Street Dudley West Midlands DY1 2AW England to The Old Doctor's House 74 Grange Street Dudley West Midlands DY1 2AW on 7 February 2019
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06 Feb 2019 |
AD01 |
Registered office address changed from Unit 4 Callenders Paddington Drive Swindon SN5 7YW England to PO Box DY1 2AW the Old Doctor's House 74 Grange Street Dudley West Midlands DY1 2AW on 6 February 2019
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06 Feb 2019 |
AD01 |
Registered office address changed from Unit 4 Callenders Paddington Drive Swindon SN5 7YW England to Unit 4 Callenders Paddington Drive Swindon SN5 7YW on 6 February 2019
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06 Feb 2019 |
AD01 |
Registered office address changed from 62 Newbridge Hill Bath Somerset BA1 3PU United Kingdom to Unit 4 Callenders Paddington Drive Swindon SN5 7YW on 6 February 2019
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30 Nov 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
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12 Jul 2018 |
CH01 |
Director's details changed for Mr Neil Arnold on 31 May 2018
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