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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09 Sep 2024 |
AD01 |
Registered office address changed from Unit 1-2 Walkmill Business Park Sutton Road Market Drayton TF9 2HT England to The Aurora Building Old Junction Road Market Drayton Shropshire TF9 3WA on 9 September 2024
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11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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17 May 2023 |
MR01 |
Registration of charge 033480100002, created on 16 May 2023
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14 Jun 2022 |
MR01 |
Registration of charge 033480100001, created on 8 June 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
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17 Apr 2020 |
PSC01 |
Notification of Rory Alexander Mcrae Whitehead as a person with significant control on 29 October 2019
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17 Apr 2020 |
PSC07 |
Cessation of Brian Kenneth Cartland as a person with significant control on 29 October 2019
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16 Apr 2019 |
AA |
Micro company accounts made up to 31 December 2018
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16 Apr 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with no updates
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28 Mar 2019 |
TM01 |
Termination of appointment of Brian Kenneth Cartland as a director on 28 March 2019
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05 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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11 Apr 2018 |
CS01 |
Confirmation statement made on 9 April 2018 with updates
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23 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2018
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22 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2017 |
AD01 |
Registered office address changed from Unit 1-3 Walkmill Business Park Sutton Road Market Drayton Shropshire TF9 2HT to Unit 1-2 Walkmill Business Park Sutton Road Market Drayton TF9 2HT on 16 November 2017
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26 Oct 2017 |
TM01 |
Termination of appointment of Karl Fairbank as a director on 17 October 2017
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21 Aug 2017 |
AA |
Micro company accounts made up to 31 December 2016
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