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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15 May 2024 |
AA |
Micro company accounts made up to 31 January 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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16 Apr 2024 |
AP01 |
Appointment of Mrs Sarah Anne Gray as a director on 8 April 2024
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27 Feb 2024 |
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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27 Feb 2024 |
MA |
Memorandum and Articles of Association
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22 Feb 2024 |
SH08 |
Change of share class name or designation
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22 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Feb 2024 |
PSC04 |
Change of details for Mr Neil Richard Gray as a person with significant control on 15 February 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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30 Aug 2023 |
PSC07 |
Cessation of Raymond Mandle as a person with significant control on 27 July 2023
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29 Aug 2023 |
PSC04 |
Change of details for Mr Neil Richard Gray as a person with significant control on 27 July 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Raymond Mandle as a director on 17 May 2023
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07 Jun 2023 |
AA |
Micro company accounts made up to 31 January 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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06 Oct 2022 |
CH03 |
Secretary's details changed for Mr Neil Richard Gray on 1 October 2022
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06 Oct 2022 |
CH01 |
Director's details changed for Mr Raymond Mandle on 1 October 2022
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06 Oct 2022 |
CH01 |
Director's details changed for Mr Neil Richard Gray on 1 October 2022
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06 Oct 2022 |
AD01 |
Registered office address changed from Suite 407 Grosvenor House Central Park Telford TF2 9TW England to St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 6 October 2022
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15 Jun 2022 |
AA |
Micro company accounts made up to 31 January 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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23 Aug 2021 |
AD01 |
Registered office address changed from Bank House, 66 High Street Dawley Telford TF4 2HD England to Suite 407 Grosvenor House Central Park Telford TF2 9TW on 23 August 2021
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27 May 2021 |
AA |
Micro company accounts made up to 31 January 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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14 Jan 2021 |
CH01 |
Director's details changed for Mr Raymond Mandle on 16 November 2020
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14 Jan 2021 |
CH01 |
Director's details changed for Mr Neil Richard Gray on 16 November 2020
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