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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08 Jul 2024 |
MR04 |
Satisfaction of charge 037212080004 in full
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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09 Jan 2024 |
PSC02 |
Notification of Wintergreen Holdings Ltd as a person with significant control on 30 December 2023
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09 Jan 2024 |
PSC07 |
Cessation of John Graham Harris as a person with significant control on 30 December 2023
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 Nov 2023 |
MA |
Memorandum and Articles of Association
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30 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 14/11/2023
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30 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-article 11(2) shall not apply 14/11/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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25 Jan 2023 |
AD01 |
Registered office address changed from Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB England to Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB on 25 January 2023
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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03 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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03 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-01
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11 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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10 Feb 2021 |
PSC04 |
Change of details for Mr John Graham Harris as a person with significant control on 1 February 2021
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10 Feb 2021 |
CH01 |
Director's details changed for Mr John Graham Harris on 1 February 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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25 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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20 Feb 2020 |
MR01 |
Registration of charge 037212080004, created on 19 February 2020
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16 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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16 Sep 2019 |
AA01 |
Previous accounting period extended from 30 March 2019 to 31 March 2019
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29 Jun 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Jun 2019 |
AA |
Accounts for a small company made up to 31 March 2018
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21 May 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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