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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03 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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26 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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01 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 15 December 2020
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01 Mar 2021 |
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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04 Jan 2021 |
PSC01 |
Notification of Karen Marie Court as a person with significant control on 15 December 2020
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04 Jan 2021 |
PSC07 |
Cessation of Robert Michael Cowen as a person with significant control on 15 December 2020
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04 Jan 2021 |
TM02 |
Termination of appointment of Robert Michael Cowen as a secretary on 15 December 2020
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04 Jan 2021 |
TM01 |
Termination of appointment of Robert Michael Cowen as a director on 15 December 2020
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 30 November 2020
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15 Oct 2020 |
AP01 |
Appointment of Karen Marie Court as a director on 14 October 2020
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15 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2020
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29 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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30 Jun 2020 |
AD01 |
Registered office address changed from Unit 25, Coleshill Industrial Estate, Station Road Coleshill Birmingham West Midlands B46 1JP to C/O Parker Chartered Accountants Regus Building Central Boulevard, Blythe Valley Park Solihull B90 8AG on 30 June 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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01 Jun 2020 |
CH01 |
Director's details changed for Robert Michael Cowen on 22 May 2020
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01 Jun 2020 |
PSC04 |
Change of details for Robert Michael Cowen as a person with significant control on 22 May 2020
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15 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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28 May 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with no updates
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08 Jul 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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01 Jun 2018 |
CS01 |
Confirmation statement made on 25 May 2018 with no updates
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11 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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