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 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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26 Sep 2024 |
CH01 |
Director's details changed for Mr John Timothy Rissbrook on 24 September 2024
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26 Sep 2024 |
CH01 |
Director's details changed for Mr Philip Edward Moody on 24 September 2024
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18 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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19 Mar 2024 |
AP01 |
Appointment of Mr Peter Hilton Fish as a director on 11 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Irene Maria Goulden as a director on 11 March 2024
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27 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2024 |
MA |
Memorandum and Articles of Association
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19 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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02 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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29 Sep 2022 |
AD02 |
Register inspection address has been changed from Brook House Kingswood Road Albrighton Wolverhampton Shropshire WV7 3JH England to 99 Strathearn Drive Bristol BS10 6TS
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09 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Aug 2022 |
AD01 |
Registered office address changed from Brook House Kingswood Road Albrighton Wolverhampton West Midlands WV7 3JH to 99 Strathearn Drive Bristol BS10 6TS on 4 August 2022
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18 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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12 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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12 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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27 Mar 2020 |
AP03 |
Appointment of Mrs . Marjorie Ann Moody as a secretary on 13 March 2020
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26 Mar 2020 |
AP01 |
Appointment of Mr Philip Edward Moody as a director on 13 March 2020
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20 Mar 2020 |
TM01 |
Termination of appointment of Caroline Rosemary Hazel as a director on 13 March 2020
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20 Mar 2020 |
TM02 |
Termination of appointment of Caroline Rosemary Hazel as a secretary on 13 March 2020
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30 Sep 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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12 Jun 2019 |
AP03 |
Appointment of Mrs Caroline Rosemary Hazel as a secretary on 1 June 2019
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12 Jun 2019 |
TM02 |
Termination of appointment of John Timothy Rissbrook as a secretary on 1 June 2019
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