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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16 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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17 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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24 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2022
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09 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2022 |
MA |
Memorandum and Articles of Association
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09 Aug 2022 |
SH08 |
Change of share class name or designation
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18 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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01 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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12 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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12 Nov 2019 |
AD01 |
Registered office address changed from 812 Warwick Road Solihull West Midlands B91 3EU to Clifton 14 Clyde Road Dorridge Solihull B93 8BD on 12 November 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with no updates
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05 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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13 Aug 2018 |
AP01 |
Appointment of Mrs Virginia Elizabeth Garrett as a director on 9 August 2018
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14 May 2018 |
CS01 |
Confirmation statement made on 2 May 2018 with updates
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28 Feb 2018 |
PSC01 |
Notification of Colin Alexander Garrett as a person with significant control on 2 May 2017
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28 Feb 2018 |
PSC04 |
Change of details for Mrs Virginia Elizabeth Garrett as a person with significant control on 2 May 2017
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07 Feb 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 02/05/2017
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22 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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23 Nov 2017 |
MR01 |
Registration of charge 085134250005, created on 22 November 2017
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14 Aug 2017 |
MR01 |
Registration of charge 085134250002, created on 9 August 2017
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