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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25 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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07 Jul 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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10 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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31 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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06 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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14 Jun 2022 |
MA |
Memorandum and Articles of Association
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jun 2022 |
SH08 |
Change of share class name or designation
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11 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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10 Jun 2021 |
AD01 |
Registered office address changed from Beauchamp House 402-403 Stourport Road Kidderminster DY11 7BG England to Mayfields Cottage Bishops Frome Worcester WR6 5AU on 10 June 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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10 Jun 2021 |
AD01 |
Registered office address changed from Beauchamp House 402-403 Stourport Road Stourport Road Bewdley Worcs DY11 7BG United Kingdom to Beauchamp House 402-403 Stourport Road Kidderminster DY11 7BG on 10 June 2021
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28 Jan 2021 |
AD01 |
Registered office address changed from C/O Harris Young and Beattie 1 Franchise Street Kidderminster Worcestershire DY11 6RE to Beauchamp House 402-403 Stourport Road Stourport Road Bewdley Worcs DY11 7BG on 28 January 2021
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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26 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with updates
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03 Jun 2019 |
TM01 |
Termination of appointment of Steven Walter Davies as a director on 1 April 2018
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03 Jun 2019 |
PSC07 |
Cessation of Steven Walter Davies as a person with significant control on 1 April 2018
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03 Jun 2019 |
TM02 |
Termination of appointment of Steven Walter Davies as a secretary on 1 April 2018
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15 Apr 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with no updates
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08 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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18 Apr 2018 |
CS01 |
Confirmation statement made on 22 March 2018 with no updates
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