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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24 Dec 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
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03 Nov 2025 |
CS01 |
Confirmation statement made on 20 October 2025 with no updates
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21 Oct 2025 |
CH01 |
Director's details changed for Mr Matthew Joseph Holloway on 21 October 2025
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21 Oct 2025 |
CH01 |
Director's details changed for Mr Jack Holloway on 21 October 2025
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21 Oct 2025 |
CH01 |
Director's details changed for Miss Ellie-Mae Holloway on 21 October 2025
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21 Oct 2025 |
PSC04 |
Change of details for Mr Matthew Joseph Holloway as a person with significant control on 21 October 2025
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21 Oct 2025 |
PSC04 |
Change of details for Mr Jack Holloway as a person with significant control on 21 October 2025
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21 Oct 2025 |
AD01 |
Registered office address changed from C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th United Kingdom to 23 Bilston Street Dudley DY3 1JA on 21 October 2025
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20 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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25 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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09 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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24 May 2023 |
PSC04 |
Change of details for Mr Matthew Joseph Holloway as a person with significant control on 14 July 2020
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25 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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11 Aug 2022 |
AP01 |
Appointment of Miss Ellie-Mae Holloway as a director on 11 August 2022
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11 Aug 2022 |
AP01 |
Appointment of Mr Jack Holloway as a director on 11 August 2022
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13 Jul 2022 |
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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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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08 Jul 2022 |
SH08 |
Change of share class name or designation
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21 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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04 Nov 2021 |
PSC04 |
Change of details for Mr Matthew Joseph Holloway as a person with significant control on 20 October 2020
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03 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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29 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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24 May 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 March 2021
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17 Nov 2020 |
PSC04 |
Change of details for Mr Matthew Joseph Holloway as a person with significant control on 16 November 2020
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