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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07 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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22 Nov 2023 |
CH01 |
Director's details changed for Mr Paul Blewitt on 8 November 2023
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23 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 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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17 Apr 2023 |
SH08 |
Change of share class name or designation
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06 Apr 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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21 Sep 2022 |
AD01 |
Registered office address changed from Unit F2 Anchor Brook Industrial Park Lockside Aldridge Walsall West Midlands WS9 8BZ to Unit 3 Trident Drive Wednesbury WS10 7XB on 21 September 2022
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18 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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24 Sep 2021 |
PSC01 |
Notification of Darren Raymond Potter as a person with significant control on 26 February 2021
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22 Sep 2021 |
PSC01 |
Notification of Nicholas Andrew Smith as a person with significant control on 26 February 2021
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22 Sep 2021 |
PSC01 |
Notification of Paul Anthony Blewitt as a person with significant control on 26 February 2021
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22 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 22 September 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with updates
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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06 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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26 Mar 2019 |
AP03 |
Appointment of Mrs Lisa Smith as a secretary on 15 February 2019
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18 Mar 2019 |
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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14 Mar 2019 |
SH08 |
Change of share class name or designation
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12 Mar 2019 |
AP03 |
Appointment of Mrs Sally-Ann Potter as a secretary on 15 February 2019
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12 Mar 2019 |
AP01 |
Appointment of Mr Paul Blewitt as a director on 15 February 2019
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12 Mar 2019 |
AD01 |
Registered office address changed from 9 Highgate Streetly Sutton Coldfield B74 3HW United Kingdom to Unit F2 Anchor Brook Industrial Park Lockside Aldridge Walsall West Midlands WS9 8BZ on 12 March 2019
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