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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04 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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29 Jan 2024 |
CH01 |
Director's details changed for Mr Sam James Gormley on 28 January 2024
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29 Jan 2024 |
PSC04 |
Change of details for Mr Sam James Gormley as a person with significant control on 28 January 2024
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14 Sep 2023 |
AD01 |
Registered office address changed from 27 Stockwood Business Park Redditch Worcestershire B96 6SX England to 23 Stockwood Business Park Stockwood Redditch Worcestershire B96 6SX on 14 September 2023
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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01 Nov 2022 |
PSC04 |
Change of details for Mr Sam James Gormley as a person with significant control on 1 November 2022
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01 Nov 2022 |
CH01 |
Director's details changed for Mr Sam James Gormley on 1 November 2022
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Sep 2022 |
MA |
Memorandum and Articles of Association
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24 Sep 2022 |
CC04 |
Statement of company's objects
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08 Sep 2022 |
AD01 |
Registered office address changed from Flat 1 269 High Street Stratford London E15 2TF to 27 Stockwood Business Park Redditch Worcestershire B96 6SX on 8 September 2022
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08 Sep 2022 |
CH01 |
Director's details changed for Mr Sam James Gormley on 24 June 2022
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08 Sep 2022 |
PSC04 |
Change of details for Mr Sam James Gormley as a person with significant control on 24 June 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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28 Mar 2022 |
SH02 |
Sub-division of shares on 21 December 2021
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Producesd be nd hereby approved and that it is recommeded for approval by the sole menber of the company, 21/12/2021
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RES12 ‐
Resolution of varying share rights or name
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31 Dec 2021 |
SH08 |
Change of share class name or designation
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20 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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14 May 2021 |
PSC01 |
Notification of Sam James Gormley as a person with significant control on 5 April 2017
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14 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 14 May 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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19 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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