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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11 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 July 2024
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08 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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07 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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16 Feb 2023 |
AD01 |
Registered office address changed from Orleton Lane Wellington Telford Shropshire TF1 2BG to Unit D Stafford Park 18 Telford TF3 3BN on 16 February 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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24 Feb 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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16 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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19 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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20 Nov 2020 |
AA |
Accounts for a small company made up to 31 July 2020
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20 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-28
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17 Feb 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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22 Jan 2020 |
AA |
Accounts for a small company made up to 31 July 2019
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26 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Directors power to auth in conflicts of interest of the company / company name change 28/06/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2019 |
CC04 |
Statement of company's objects
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16 Apr 2019 |
AA |
Accounts for a small company made up to 31 July 2018
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04 Apr 2019 |
TM01 |
Termination of appointment of Jean Lucy Thornton as a director on 4 April 2019
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04 Apr 2019 |
TM02 |
Termination of appointment of David Richard Thornton as a secretary on 8 January 2019
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04 Apr 2019 |
TM01 |
Termination of appointment of David Richard Thornton as a director on 8 January 2019
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04 Apr 2019 |
AP01 |
Appointment of Susan Catherine Griffiths as a director on 4 April 2019
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04 Apr 2019 |
AP01 |
Appointment of Mr Richard Gifford Campion Thornton as a director on 4 April 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
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06 Mar 2018 |
CS01 |
Confirmation statement made on 17 January 2018 with no updates
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28 Nov 2017 |
AA |
Accounts for a small company made up to 31 July 2017
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18 Jan 2017 |
CS01 |
Confirmation statement made on 17 January 2017 with updates
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