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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25 Mar 2024 |
AA |
Total exemption full accounts made up to 29 June 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 29 June 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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23 May 2022 |
MR01 |
Registration of charge 071575080008, created on 3 May 2022
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 29 June 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 29 June 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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18 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with updates
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23 Jan 2020 |
AA |
Total exemption full accounts made up to 29 June 2019
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10 Sep 2019 |
PSC04 |
Change of details for Mr David John West as a person with significant control on 1 July 2019
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29 Aug 2019 |
CH01 |
Director's details changed for Miss Claire Louise West on 28 August 2019
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29 Aug 2019 |
MR04 |
Satisfaction of charge 071575080006 in full
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23 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2019
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15 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES10 ‐
Resolution of allotment of securities
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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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15 Aug 2019 |
SH08 |
Change of share class name or designation
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10 Jul 2019 |
AD01 |
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcesterhsire Wr9 9 Ay United Kingdom to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 10 July 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with updates
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12 Nov 2018 |
AA |
Total exemption full accounts made up to 29 June 2018
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31 Jul 2018 |
CH01 |
Director's details changed for Mr Nicolas Mark West on 31 July 2018
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31 Jul 2018 |
CH01 |
Director's details changed for Mr David John West on 31 July 2018
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31 Jul 2018 |
CH01 |
Director's details changed for Miss Claire Louise West on 31 July 2018
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31 Jul 2018 |
AD01 |
Registered office address changed from C/O Fields 2nd Floor Landchard House Victoria Street West Bromwich West Midlands B70 8ER to The Oakley Kidderminster Road Droitwich Worcesterhsire Wr9 9 Ay on 31 July 2018
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11 Jun 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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