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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19 Oct 2023 |
SH08 |
Change of share class name or designation
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19 Oct 2023 |
SH08 |
Change of share class name or designation
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19 Oct 2023 |
AP01 |
Appointment of Mrs Sarah Elwell as a director on 6 October 2023
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19 Oct 2023 |
AP01 |
Appointment of Mr Mark Hughes as a director on 6 October 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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06 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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16 Nov 2021 |
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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16 Nov 2021 |
MA |
Memorandum and Articles of Association
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share purchase agreement 28/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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16 Nov 2021 |
SH08 |
Change of share class name or designation
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13 Oct 2021 |
MR01 |
Registration of charge 123580320001, created on 12 October 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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15 Sep 2021 |
PSC01 |
Notification of Martyn Craig Elwell as a person with significant control on 20 August 2021
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15 Sep 2021 |
PSC01 |
Notification of Kristie Jayne Hughes as a person with significant control on 20 August 2021
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15 Sep 2021 |
PSC07 |
Cessation of Gary Morton as a person with significant control on 19 August 2021
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15 Sep 2021 |
AP01 |
Appointment of Ms Kristie Jayne Hughes as a director on 20 August 2021
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15 Sep 2021 |
AP01 |
Appointment of Mr Martyn Craig Elwell as a director on 20 August 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Gary Morton as a director on 20 August 2021
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01 Sep 2021 |
AD01 |
Registered office address changed from Central R P L Ltd Unit 7-10, Kelvin Way Trading Estate Kelvin Way West Bromwich West Midlands B70 7TN England to Units 9 - 10 Kelvin Way Trading Estate Kelvin Way West Bromwich West Midlands B70 7TP on 1 September 2021
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01 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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08 Jan 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 January 2021
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