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 Jan 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with updates
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18 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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28 Nov 2023 |
MA |
Memorandum and Articles of Association
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28 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Decision making 16/11/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Decision making 16/11/2023
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27 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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25 Jan 2023 |
AD01 |
Registered office address changed from Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB England to Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB on 25 January 2023
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25 Jan 2023 |
AD04 |
Register(s) moved to registered office address Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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03 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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11 Feb 2021 |
CH01 |
Director's details changed for Mr John Graham Harris on 1 February 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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26 Jan 2021 |
PSC02 |
Notification of Wintergreen Investments Ltd as a person with significant control on 30 September 2020
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26 Jan 2021 |
PSC07 |
Cessation of John Graham Harris as a person with significant control on 30 September 2020
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06 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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16 Sep 2019 |
AA01 |
Previous accounting period extended from 30 March 2019 to 31 March 2019
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16 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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09 Jul 2019 |
AD01 |
Registered office address changed from C/O Shakespeare Martineau Llp 1 Colmore Square Birmingham West Midlands B4 6AA to Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB on 9 July 2019
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 Apr 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with no updates
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21 Dec 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 30 March 2018
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