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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09 Aug 2024 |
TM01 |
Termination of appointment of Sandra Dawn Fath as a director on 31 July 2024
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04 Jul 2024 |
AP01 |
Appointment of Miss Sandra Dawn Fath as a director on 4 July 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Sandra Dawn Fath as a director on 18 June 2024
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05 Apr 2024 |
PSC04 |
Change of details for Mr David John Knight as a person with significant control on 20 November 2023
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05 Apr 2024 |
CH01 |
Director's details changed for Mr David John Knight on 20 November 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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14 Jun 2019 |
MR01 |
Registration of charge 022468080007, created on 14 June 2019
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08 Feb 2019 |
AP01 |
Appointment of Miss Sandra Dawn Fath as a director on 5 February 2019
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24 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with updates
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30 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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22 Jun 2018 |
AD01 |
Registered office address changed from Upper Hill Farm Hughley Shrewsbury Shropshire SY5 6NX to Unit 16 Hartley Business Centre 272 - 284 Monkmoor Road Shrewsbury Shropshire SY2 5st on 22 June 2018
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26 Jan 2018 |
MR01 |
Registration of charge 022468080006, created on 26 January 2018
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09 Jan 2018 |
CS01 |
Confirmation statement made on 30 November 2017 with no updates
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06 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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27 Feb 2017 |
MR01 |
Registration of charge 022468080005, created on 14 February 2017
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