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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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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15 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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28 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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15 Sep 2020 |
AP01 |
Appointment of Mr Duncan James Moore as a director on 10 August 2020
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03 Aug 2020 |
TM01 |
Termination of appointment of David Charles Annetts as a director on 1 July 2020
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09 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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05 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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25 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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03 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with updates
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11 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2017
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11 Oct 2017 |
SH08 |
Change of share class name or designation
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10 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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05 Oct 2017 |
MR01 |
Registration of charge 106857240003, created on 29 September 2017
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04 Oct 2017 |
PSC05 |
Change of details for Pgl (128) Limited as a person with significant control on 29 September 2017
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04 Oct 2017 |
PSC05 |
Change of details for Sgn Holdings Limited as a person with significant control on 29 September 2017
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03 Oct 2017 |
MR01 |
Registration of charge 106857240001, created on 29 September 2017
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03 Oct 2017 |
MR01 |
Registration of charge 106857240002, created on 29 September 2017
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08 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Auth to allot 30/08/2017
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Sep 2017 |
AD01 |
Registered office address changed from Cedar Court 221 Hagley Road Halesowen West Midlands B63 1ED United Kingdom to Whittington Hall Whittington Road Worcester WR5 2ZX on 1 September 2017
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