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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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08 Nov 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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08 Nov 2023 |
MA |
Memorandum and Articles of Association
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06 Nov 2023 |
PSC02 |
Notification of Ffs Ventures Ltd as a person with significant control on 31 October 2023
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06 Nov 2023 |
PSC07 |
Cessation of Desmond Victor Mcmanus as a person with significant control on 31 October 2023
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06 Nov 2023 |
PSC07 |
Cessation of Aidan Burley as a person with significant control on 31 October 2023
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02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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18 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Mar 2023 |
AD01 |
Registered office address changed from Unit 14 Morgans Business Park Bettys Lane Norton Canes Cannock WS11 9UU England to Unit 8 Heritage Park Hayes Way Cannock WS11 7LT on 20 March 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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08 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 January 2017
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08 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 January 2019
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08 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 January 2020
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08 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 January 2021
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08 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 January 2022
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14 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Apr 2022 |
AP03 |
Appointment of Mrs Elizabeth Claire Needham as a secretary on 19 April 2022
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29 Apr 2022 |
TM02 |
Termination of appointment of Jamie Andrew Naish as a secretary on 19 April 2022
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30 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 08/12/2022
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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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07 Oct 2021 |
AP03 |
Appointment of Mr Jamie Andrew Naish as a secretary on 7 October 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from Unit 4 Bettys Lane Norton Canes Cannock WS11 9UU England to Unit 14 Morgans Business Park Bettys Lane Norton Canes Cannock WS11 9UU on 7 October 2021
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07 Oct 2021 |
TM02 |
Termination of appointment of Elizabeth Claire Needham as a secretary on 7 October 2021
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