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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08 May 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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08 May 2024 |
PSC04 |
Change of details for Mr Jamie Astley Harrison as a person with significant control on 7 March 2024
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2024
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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: authorisation of a director conflict 07/03/2024
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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: approval of directors service contract 07/03/2024
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RES12 ‐
Resolution of varying share rights or name
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30 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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30 Apr 2024 |
SH08 |
Change of share class name or designation
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29 Jan 2024 |
AP01 |
Appointment of Miss Sarah Spencer as a director on 25 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Mr Mark John Harrison as a director on 25 January 2024
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30 Nov 2023 |
AD01 |
Registered office address changed from Unit 7 Fazeley Road Tamworth B78 3JN England to Unit 7 66 Fazeley Road Tamworth B78 3JN on 30 November 2023
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23 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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18 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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27 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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31 Jan 2022 |
TM02 |
Termination of appointment of Sarah Jayne Ruston as a secretary on 29 January 2022
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09 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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21 Jan 2021 |
TM01 |
Termination of appointment of Ewan Jamie Carter as a director on 21 January 2021
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21 Jan 2021 |
PSC07 |
Cessation of Ewan Jamie Carter as a person with significant control on 21 January 2021
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12 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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12 Sep 2020 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 March 2020
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28 May 2020 |
PSC04 |
Change of details for Mr Jamie Astley Harrison as a person with significant control on 27 May 2020
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28 May 2020 |
PSC04 |
Change of details for Mr Ewan Jamie Carter as a person with significant control on 27 May 2020
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27 May 2020 |
AD01 |
Registered office address changed from Unit 3 Fazeley Road Tamworth B78 3JN England to Unit 7 Fazeley Road Tamworth B78 3JN on 27 May 2020
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