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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27 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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15 Aug 2023 |
MR01 |
Registration of charge 110193420006, created on 14 August 2023
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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2023 |
MA |
Memorandum and Articles of Association
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01 Aug 2023 |
MA |
Memorandum and Articles of Association
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31 Jul 2023 |
MR01 |
Registration of charge 110193420005, created on 24 July 2023
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27 Jul 2023 |
PSC04 |
Change of details for Mr Steven James Gregory as a person with significant control on 27 July 2023
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27 Jul 2023 |
CH01 |
Director's details changed for Mr Steven James Gregory on 27 July 2023
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27 Jul 2023 |
AD01 |
Registered office address changed from Unit 35 Rural Enterprise Centre Stafford Drive Shrewsbury SY1 3FE United Kingdom to C/O Bluewater Quadrant Court 49 Calthorpe Road Birmingham B15 1th on 27 July 2023
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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04 Jan 2023 |
PSC04 |
Change of details for Mr Steven James Gregory as a person with significant control on 4 January 2023
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04 Jan 2023 |
CH01 |
Director's details changed for Mr Steven James Gregory on 4 January 2023
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04 Jan 2023 |
AD01 |
Registered office address changed from 8 Hartley Business Centre 272-284 Monkmoor Road Shrewsbury Shropshire SY2 5st United Kingdom to Unit 35 Rural Enterprise Centre Stafford Drive Shrewsbury SY1 3FE on 4 January 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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02 Nov 2022 |
PSC04 |
Change of details for Mr Steven James Gregory as a person with significant control on 22 August 2022
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05 Sep 2022 |
AD01 |
Registered office address changed from The Hangar Hadley Park East Telford TF1 6QJ United Kingdom to 8 Hartley Business Centre 272-284 Monkmoor Road Shrewsbury Shropshire SY2 5st on 5 September 2022
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07 Jun 2022 |
MR01 |
Registration of charge 110193420004, created on 31 May 2022
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03 Mar 2022 |
AA |
Micro company accounts made up to 31 October 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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10 May 2021 |
AA |
Micro company accounts made up to 31 October 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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02 Nov 2020 |
PSC04 |
Change of details for Mr Steven James Gregory as a person with significant control on 1 September 2020
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18 Aug 2020 |
AD01 |
Registered office address changed from Suite 3.12 Grosvenor House Hollinswood Road Central Park Telford TF2 9TW England to The Hangar Hadley Park East Telford TF1 6QJ on 18 August 2020
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03 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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