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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16 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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20 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2023 |
MA |
Memorandum and Articles of Association
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28 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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04 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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17 Dec 2020 |
PSC04 |
Change of details for Mrs Colette Marie Evans as a person with significant control on 17 December 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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29 Jul 2020 |
TM01 |
Termination of appointment of Terrence Graham Baxter as a director on 21 July 2020
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29 Jul 2020 |
AD01 |
Registered office address changed from 98 Ridgeway Cottage Evesham Road Wheethley Warwickshire B49 5LW to Ldp Luckmans 1110 Elliott Court Coventry Business Park, Herald Avenue Coventry CV5 6UB on 29 July 2020
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10 Jul 2020 |
AA |
Micro company accounts made up to 31 January 2020
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20 May 2020 |
PSC04 |
Change of details for Mrs Colette Marie Evans as a person with significant control on 1 January 2020
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20 May 2020 |
PSC04 |
Change of details for Mrs Nicola Jane Crossland as a person with significant control on 1 January 2020
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20 May 2020 |
PSC07 |
Cessation of Terence Baxter as a person with significant control on 1 January 2020
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14 May 2020 |
AD01 |
Registered office address changed from C/O Vinings Ltd Grafton House Bulls Head Yard Alcester Warwickshire B49 5BX to 98 Ridgeway Cottage Evesham Road Wheethley Warwickshire B49 5LW on 14 May 2020
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30 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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18 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with no updates
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02 Apr 2019 |
AR01 |
Annual return made up to 11 August 2015 with full list of shareholders
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ANNOTATION
Replacement this is a replacement of AR01 registered on 22/08/2015
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02 Apr 2019 |
AR01 |
Annual return made up to 11 August 2014 with full list of shareholders
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ANNOTATION
Replacement this is a replacement of AR01 registered on 02/09/2014
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05 Nov 2018 |
RP04PSC01 |
Second filing for the notification of Colette Marie Evans as a person with significant control
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23 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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24 Sep 2018 |
PSC04 |
Change of details for Mrs Nicola Jane Crossland as a person with significant control on 1 July 2018
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