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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14 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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14 May 2024 |
CH01 |
Director's details changed for Peter Swain on 1 May 2024
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01 Nov 2023 |
AP01 |
Appointment of Mr Howard Cooper as a director on 1 November 2023
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16 Oct 2023 |
AP01 |
Appointment of Mr Ryan Jeffrey Morris as a director on 13 October 2023
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15 Aug 2023 |
AD01 |
Registered office address changed from Unit 19 Birchbrook Industrial Park, Lynn La Shenstone Lichfield WS14 0DJ United Kingdom to 68 Britannia Way Britannia Enterprise Park Lichfield Staffordshire WS14 9UY on 15 August 2023
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10 Jul 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2023 |
MA |
Memorandum and Articles of Association
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12 Jun 2023 |
MR01 |
Registration of charge 106488990002, created on 31 May 2023
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23 May 2023 |
AP03 |
Appointment of Mr Steven Robbins as a secretary on 12 May 2023
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19 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 May 2023 |
SH02 |
Sub-division of shares on 3 May 2023
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17 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 3 May 2023
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17 May 2023 |
SH03 |
Purchase of own shares.
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12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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05 May 2023 |
PSC08 |
Notification of a person with significant control statement
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05 May 2023 |
PSC07 |
Cessation of Peter Swain as a person with significant control on 4 May 2023
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05 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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28 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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28 Jun 2022 |
PSC07 |
Cessation of Burwood Investment Holdings Limited as a person with significant control on 10 May 2022
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