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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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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14 Mar 2024 |
CH01 |
Director's details changed for Mr Andrew Sorrell on 14 March 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Mr Ronald Peter Lees on 14 March 2024
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07 Dec 2023 |
AD01 |
Registered office address changed from 220 Foley Industrial Estate Lisle Avenue Kidderminster Worcestershire DY11 7DH to Unit 4, Edwin Road Hoo Farm Industrial Estate Worcester Road Kidderminster Worcestershire DY11 7RA on 7 December 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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30 Mar 2023 |
AP01 |
Appointment of Mr Ronald Peter Lees as a director on 30 March 2023
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24 Jan 2023 |
SH02 |
Sub-division of shares on 4 January 2023
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-divided 04/01/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2023 |
SH08 |
Change of share class name or designation
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24 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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12 Nov 2021 |
MR04 |
Satisfaction of charge 6 in full
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12 Nov 2021 |
MR04 |
Satisfaction of charge 7 in full
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12 Nov 2021 |
MR04 |
Satisfaction of charge 013521160008 in full
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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05 May 2021 |
CH01 |
Director's details changed for Mr Andrew Sorrell on 5 May 2021
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05 Feb 2021 |
MR01 |
Registration of charge 013521160009, created on 29 January 2021
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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01 Oct 2020 |
MR01 |
Registration of charge 013521160008, created on 30 September 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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29 Jan 2020 |
AA |
Total exemption full accounts made up to 31 January 2019
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29 Oct 2019 |
AA01 |
Previous accounting period shortened from 31 January 2019 to 30 January 2019
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