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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07 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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13 Jun 2023 |
PSC04 |
Change of details for Mr Stephen Langford as a person with significant control on 13 June 2023
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18 May 2023 |
AA |
Micro company accounts made up to 30 November 2022
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11 May 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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11 May 2023 |
MA |
Memorandum and Articles of Association
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11 May 2023 |
SH08 |
Change of share class name or designation
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11 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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11 Apr 2023 |
PSC04 |
Change of details for Mr Graham James Langford as a person with significant control on 1 April 2023
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11 Apr 2023 |
CH01 |
Director's details changed for Mr Graham James Langford on 1 April 2023
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11 Apr 2023 |
AD01 |
Registered office address changed from Suite 1 the Gardens Coleshill Manor Office Campus, South Drive Coleshill B46 1DL England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 11 April 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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25 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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18 May 2021 |
AD01 |
Registered office address changed from 112 High Street Coleshill Warwickshire B46 3BL to Suite 1 the Gardens Coleshill Manor Office Campus, South Drive Coleshill B46 1DL on 18 May 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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15 Dec 2020 |
TM02 |
Termination of appointment of Evelyn Touhig as a secretary on 14 December 2020
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02 Sep 2020 |
AA |
Micro company accounts made up to 30 November 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with updates
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26 Mar 2019 |
AA |
Micro company accounts made up to 30 November 2018
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07 Dec 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
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13 Apr 2018 |
PSC04 |
Change of details for Mr Graham James Langford as a person with significant control on 11 April 2018
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13 Apr 2018 |
CH01 |
Director's details changed for Mr Graham James Langford on 11 April 2018
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03 Apr 2018 |
AA |
Micro company accounts made up to 30 November 2017
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