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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04 Feb 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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04 Feb 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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23 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 January 2024
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22 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with no updates
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10 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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10 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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24 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/01/2025
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08 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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06 Jun 2023 |
AP04 |
Appointment of Shoosmiths Secretaries Limited as a secretary on 26 May 2023
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28 Apr 2023 |
AD02 |
Register inspection address has been changed from Old Anglo House Mitton Street Stourport-on-Severn DY13 9AQ England to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
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03 Mar 2023 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 March 2023
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21 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Consolidation of shares 07/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2023 |
SH02 |
Consolidation of shares on 7 February 2023
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21 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Feb 2023 |
MA |
Memorandum and Articles of Association
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21 Feb 2023 |
SH08 |
Change of share class name or designation
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17 Feb 2023 |
PSC02 |
Notification of Jensten Group Limited as a person with significant control on 7 February 2023
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17 Feb 2023 |
PSC07 |
Cessation of Frazer Charles Lewis as a person with significant control on 7 February 2023
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17 Feb 2023 |
AP01 |
Appointment of Mr Robin Cameron Thomson as a director on 7 February 2023
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17 Feb 2023 |
TM01 |
Termination of appointment of Frazer Charles Lewis as a director on 7 February 2023
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17 Feb 2023 |
TM02 |
Termination of appointment of Hazel Mary Lewis as a secretary on 7 February 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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29 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2018
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29 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 April 2018
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28 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 January 1993
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