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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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30 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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06 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 May 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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07 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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22 May 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with no updates
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22 May 2019 |
AD04 |
Register(s) moved to registered office address Whittington Hall Whittington Road Worcester WR5 2ZX
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17 Apr 2019 |
MR01 |
Registration of charge 016748870008, created on 5 April 2019
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04 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-lease 26/11/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2018 |
AP01 |
Appointment of Mr Mark Ashley Anslow as a director on 26 November 2018
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21 Dec 2018 |
AD01 |
Registered office address changed from Unit C4 Thornfield Industrial Estate Swingbridge Road Loughborough LE11 5JB to Whittington Hall Whittington Road Worcester WR5 2ZX on 21 December 2018
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21 Dec 2018 |
AP04 |
Appointment of The Whittington Partnership Llp as a secretary on 26 November 2018
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21 Dec 2018 |
AP01 |
Appointment of Mr David Andrew Williams as a director on 26 November 2018
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21 Dec 2018 |
TM02 |
Termination of appointment of Richard Hillier as a secretary on 26 November 2018
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14 Dec 2018 |
MR01 |
Registration of charge 016748870006, created on 26 November 2018
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14 Dec 2018 |
MR01 |
Registration of charge 016748870005, created on 26 November 2018
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14 Dec 2018 |
MR01 |
Registration of charge 016748870007, created on 26 November 2018
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14 Dec 2018 |
MR01 |
Registration of charge 016748870004, created on 26 November 2018
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27 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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