Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Nov 2024 |
CH01 |
Director's details changed for Mr Peter Mountford on 19 July 2023
|
|
|
02 Aug 2024 |
MR01 |
Registration of charge 024710330006, created on 1 August 2024
|
|
|
02 Aug 2024 |
MR01 |
Registration of charge 024710330007, created on 1 August 2024
|
|
|
16 Jul 2024 |
MR01 |
Registration of charge 024710330005, created on 16 July 2024
|
|
|
06 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
|
|
|
27 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
19 Sep 2023 |
AP04 |
Appointment of Higgs Secretarial Limited as a secretary on 19 July 2023
|
|
|
02 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
25 Jul 2023 |
TM02 |
Termination of appointment of Neil Christopher Davis as a secretary on 19 July 2023
|
|
|
24 Jul 2023 |
AP01 |
Appointment of Mr Peter Mountford as a director on 19 July 2023
|
|
|
24 Jul 2023 |
AP01 |
Appointment of Mr Colin Alexander Brown as a director on 19 July 2023
|
|
|
24 Jul 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 30 June 2023
|
|
|
24 Jul 2023 |
AD01 |
Registered office address changed from Amco Park Acanthus Road North Moons Moat Redditch B98 9EX England to Allen Ford Tachbrook Park Drive Warwick CV34 6SY on 24 July 2023
|
|
|
25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
|
|
|
18 Jan 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 September 2023
|
|
|
20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
05 Oct 2022 |
AP03 |
Appointment of Mr Neil Christopher Davis as a secretary on 22 September 2022
|
|
|
12 Sep 2022 |
TM01 |
Termination of appointment of David John Careless as a director on 29 July 2022
|
|
|
25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
|
|
|
18 May 2022 |
MR01 |
Registration of charge 024710330004, created on 29 April 2022
|
|
|
06 May 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
|
|
|
06 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
06 May 2022 |
CC04 |
Statement of company's objects
|
|
|
05 May 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|