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 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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30 May 2024 |
AP01 |
Appointment of Mrs Enitan Anuoluwapo Olowookere as a director on 23 May 2024
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30 May 2024 |
AP01 |
Appointment of Ms Carol Jane Sherman as a director on 23 May 2024
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16 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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14 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location Orchard Cottage 2 School Street Honeybourne Evesham WR11 7PJ
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14 Nov 2022 |
AD02 |
Register inspection address has been changed to Orchard Cottage 2 School Street Honeybourne Evesham WR11 7PJ
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07 Nov 2022 |
AP01 |
Appointment of Mr Benjamin Cumming as a director on 1 November 2022
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05 Nov 2022 |
CH01 |
Director's details changed for Ms Helen Jane Altshul on 4 November 2022
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04 Nov 2022 |
AD01 |
Registered office address changed from Nicholas House Heath Park Main Road Cropthorne Pershore Worcestershire WR10 3NE to 111 Gloucester Road Bishopston Bristol BS7 8AT on 4 November 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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17 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 May 2022 |
TM01 |
Termination of appointment of Justine Francesca Williams as a director on 10 May 2022
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14 May 2022 |
TM01 |
Termination of appointment of Louise Locke as a director on 10 May 2022
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07 Oct 2021 |
TM01 |
Termination of appointment of Malcolm Holland Harper as a director on 30 September 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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03 Jun 2021 |
MA |
Memorandum and Articles of Association
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03 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 May 2021 |
TM01 |
Termination of appointment of Neil Andrew Fray as a director on 11 May 2021
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10 May 2021 |
CH01 |
Director's details changed for Ms Helen Jane Altshul on 10 May 2021
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26 Mar 2021 |
AP01 |
Appointment of Miss Amber Beth Honey as a director on 24 March 2021
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11 Mar 2021 |
TM02 |
Termination of appointment of Elizabeth Marilyn Chard as a secretary on 9 March 2021
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02 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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