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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09 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 January 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 January 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 January 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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17 Dec 2020 |
AA |
Micro company accounts made up to 31 January 2020
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21 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 25 June 2020
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10 Aug 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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06 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the company purchase 20 ordinary shares from kevin eades and 20 ordinary shares from paul clark for the sum of £15600. 25/06/2020
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21 Jul 2020 |
AD01 |
Registered office address changed from Unit 15 Tardebigge Court Hewell Lane Tardebigge, Redditch Worcestershire B97 6QJ to Unit 17 Tardebigge Court Hewell Lane Redditch B97 6QJ on 21 July 2020
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26 Jun 2020 |
TM01 |
Termination of appointment of Kevin Derrick Eades as a director on 25 June 2020
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26 Jun 2020 |
TM01 |
Termination of appointment of Paul Anthony Clark as a director on 25 June 2020
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26 Jun 2020 |
TM02 |
Termination of appointment of Paul Anthony Clark as a secretary on 25 June 2020
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26 Jun 2020 |
PSC04 |
Change of details for Andrew Keith Partridge as a person with significant control on 25 June 2020
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26 Jun 2020 |
PSC07 |
Cessation of Kevin Derrick Eades as a person with significant control on 25 June 2020
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26 Jun 2020 |
PSC07 |
Cessation of Paul Anthony Clark as a person with significant control on 25 June 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 January 2019
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08 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with updates
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19 Nov 2018 |
SH06 |
Cancellation of shares. Statement of capital on 1 October 2018
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05 Nov 2018 |
SH03 |
Purchase of own shares.
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26 Oct 2018 |
PSC01 |
Notification of Kevin Derek Eades as a person with significant control on 1 October 2018
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26 Oct 2018 |
PSC01 |
Notification of Paul Anthony Clark as a person with significant control on 1 October 2018
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