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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31 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 January 2022
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22 Apr 2022 |
MA |
Memorandum and Articles of Association
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22 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Inc in issued cap/conversionof shares 01/02/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2022 |
SH08 |
Change of share class name or designation
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20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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07 Apr 2022 |
AD01 |
Registered office address changed from J M Tranter & Co 1 Dennis Buildings 87a King William Street Stourbridge West Midlands DY8 4HD United Kingdom to Unit 11 Sanders Road Bromsgrove Worcestershire B61 7DG on 7 April 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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13 Aug 2021 |
AA |
Micro company accounts made up to 31 January 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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28 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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14 Feb 2020 |
CH01 |
Director's details changed for Mr Brett Guise on 3 February 2020
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14 Feb 2020 |
PSC04 |
Change of details for Mr Brett Guise as a person with significant control on 3 February 2020
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14 Feb 2020 |
AD01 |
Registered office address changed from 87a King William Street Amblecote Stourbridge West Midlands DY8 4HD England to J M Tranter & Co 1 Dennis Buildings 87a King William Street Stourbridge West Midlands DY8 4HD on 14 February 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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14 May 2019 |
AA |
Micro company accounts made up to 31 January 2019
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19 Feb 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with no updates
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24 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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06 Feb 2018 |
CS01 |
Confirmation statement made on 30 January 2018 with no updates
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19 Oct 2017 |
AA |
Micro company accounts made up to 31 January 2017
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09 Feb 2017 |
AD01 |
Registered office address changed from Fresh @ Burcot Garden Centre Alcester Road Bromsgrove Worcestershire B60 1PW United Kingdom to 87a King William Street Amblecote Stourbridge West Midlands DY8 4HD on 9 February 2017
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07 Feb 2017 |
CS01 |
Confirmation statement made on 30 January 2017 with updates
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26 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
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