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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23 Sep 2024 |
AA01 |
Previous accounting period shortened from 29 December 2023 to 28 December 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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06 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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02 Jan 2024 |
AD01 |
Registered office address changed from Brook Farm Bristol Road Moreton Valence Gloucester GL2 7nd to Unit 15 Coalfield Way Ashby-De-La-Zouch Leicestershire LE65 1JR on 2 January 2024
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21 Dec 2023 |
MR01 |
Registration of charge 009055370015, created on 20 December 2023
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18 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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22 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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23 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Sep 2022 |
AP03 |
Appointment of Mr Mark Davis as a secretary on 2 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Mark Davis as a director on 2 September 2022
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29 Sep 2022 |
TM02 |
Termination of appointment of Mark Davis as a secretary on 2 September 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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23 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Dec 2021 |
AP01 |
Appointment of Mr Mark Davis as a director on 1 December 2021
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26 Nov 2021 |
TM01 |
Termination of appointment of Nichola Claire Watts as a director on 24 November 2021
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26 Nov 2021 |
TM01 |
Termination of appointment of Zac Brown as a director on 4 November 2021
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26 Nov 2021 |
AP01 |
Appointment of Mrs Samantha Marion Surgey as a director on 24 November 2021
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26 Nov 2021 |
TM01 |
Termination of appointment of Benjamin James Armstrong as a director on 4 November 2021
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26 Nov 2021 |
AP01 |
Appointment of Mr Andrew John Humpherson as a director on 4 November 2021
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14 Oct 2021 |
MR04 |
Satisfaction of charge 009055370014 in full
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14 Oct 2021 |
MR04 |
Satisfaction of charge 009055370013 in full
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10 Sep 2021 |
TM01 |
Termination of appointment of Duncan Ashley Eyre as a director on 13 August 2021
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10 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-08
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30 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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