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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03 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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31 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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30 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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06 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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24 May 2021 |
MR01 |
Registration of charge 028848880003, created on 10 May 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
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08 Apr 2021 |
PSC01 |
Notification of Matthew John Annable as a person with significant control on 13 July 2020
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08 Apr 2021 |
PSC07 |
Cessation of George Nicholas Skene Smallwood Walley as a person with significant control on 13 July 2020
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10 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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16 Sep 2020 |
AP01 |
Appointment of Mrs Alexandra Caroline Mary Rhodes as a director on 14 August 2020
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16 Sep 2020 |
AD01 |
Registered office address changed from Hoobrook Kidderminster Worcestershire DY10 1XW to Beauchamp House 402-403 Stourport Road Kidderminster DY11 7BG on 16 September 2020
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14 Sep 2020 |
AP01 |
Appointment of Mrs Katherine Louise Brooks as a director on 13 July 2020
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14 Sep 2020 |
TM01 |
Termination of appointment of Terence Skene Smallwood Walley as a director on 14 August 2020
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14 Sep 2020 |
TM01 |
Termination of appointment of Charles Patrick George Annable as a director on 13 July 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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13 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with no updates
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07 Jan 2019 |
AA |
Accounts for a small company made up to 31 March 2018
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28 Mar 2018 |
CS01 |
Confirmation statement made on 28 March 2018 with updates
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18 Jan 2018 |
SH08 |
Change of share class name or designation
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16 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2018 |
AA |
Accounts for a small company made up to 31 March 2017
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23 May 2017 |
CS01 |
Confirmation statement made on 28 March 2017 with updates
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