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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03 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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03 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Apr 2024 |
MA |
Memorandum and Articles of Association
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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15 Jan 2024 |
PSC02 |
Notification of Shreem Holdings Ltd as a person with significant control on 4 January 2024
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15 Jan 2024 |
PSC07 |
Cessation of Nathan John Badger as a person with significant control on 4 January 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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19 Sep 2023 |
PSC04 |
Change of details for Mr Nathan John Badger as a person with significant control on 19 September 2023
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19 Sep 2023 |
PSC01 |
Notification of Toni Badger as a person with significant control on 9 November 2020
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19 Sep 2023 |
PSC04 |
Change of details for Mr Nathan John Badger as a person with significant control on 9 November 2020
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27 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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24 May 2023 |
AD01 |
Registered office address changed from 33/34 High Street Bridgnorth Shropshire WV16 4DB England to Suite Ro, Morgan Reach House 136 Hagley Road Birmingham West Midlands B16 9NX on 24 May 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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05 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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10 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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20 May 2020 |
AA |
Micro company accounts made up to 31 March 2020
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18 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
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18 Jun 2019 |
AA |
Micro company accounts made up to 31 March 2019
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14 Jun 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 31 March 2019
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20 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with updates
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27 Mar 2018 |
AP01 |
Appointment of Mrs Toni Badger as a director on 27 March 2018
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