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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22 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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20 Oct 2024 |
AD01 |
Registered office address changed from 21 the Oaklands Droitwich WR9 8AD England to 76 Harry Davis Court Armstrong Drive Worcester WR1 2AJ on 20 October 2024
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07 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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09 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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27 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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10 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2021
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16 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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16 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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08 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2020
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29 Dec 2019 |
TM01 |
Termination of appointment of Thomas Andrew Gray as a director on 29 December 2019
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16 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with updates
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25 Aug 2019 |
AD01 |
Registered office address changed from 21 21 the Oaklands Droitwich WR9 8AD England to 21 the Oaklands Droitwich WR9 8AD on 25 August 2019
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25 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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14 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2019
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11 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2018
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18 Nov 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with updates
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31 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2018 |
AD01 |
Registered office address changed from Office D-160 New Covent Garden Market London SW8 5PA England to 21 21 the Oaklands Droitwich WR9 8AD on 15 August 2018
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13 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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16 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2018
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