Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
|
|
|
11 May 2024 |
AD01 |
Registered office address changed from 24 Sargent Square Broadway WR12 7FE England to Artfel House Hoo Lane Tewkesbury GL20 7DE on 11 May 2024
|
|
|
20 Oct 2023 |
AD01 |
Registered office address changed from 24 24 Sargent Square Broadway WR12 7FE United Kingdom to 24 Sargent Square Broadway WR12 7FE on 20 October 2023
|
|
|
17 Oct 2023 |
AD01 |
Registered office address changed from Farncombe House Farncombe Broadway WR12 7LJ to 24 24 Sargent Square Broadway WR12 7FE on 17 October 2023
|
|
|
31 Aug 2023 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
18 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
|
|
|
09 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
09 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
09 Mar 2023 |
SH08 |
Change of share class name or designation
|
|
|
06 Mar 2023 |
CC04 |
Statement of company's objects
|
|
|
15 Jul 2022 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
|
|
|
11 Aug 2021 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
|
|
|
27 Aug 2020 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
17 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with updates
|
|
|
20 Dec 2019 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
26 Jul 2019 |
AD01 |
Registered office address changed from 18 Haddonsacre Station Road Offenham Evesham WR11 8JJ England to Farncombe House Farncombe Broadway WR12 7LJ on 26 July 2019
|
|
|
16 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with no updates
|
|
|
08 Aug 2018 |
AA |
Micro company accounts made up to 30 June 2018
|
|
|
16 Jun 2018 |
CS01 |
Confirmation statement made on 16 June 2018 with no updates
|
|
|
06 Mar 2018 |
CH01 |
Director's details changed for Mr Colin Patrick Donlon on 6 March 2018
|
|
|
06 Mar 2018 |
PSC04 |
Change of details for Mr Colin Patrick Donlon as a person with significant control on 6 March 2018
|
|
|
06 Mar 2018 |
AD01 |
Registered office address changed from Anglo House Worcester Road Stourport-on-Severn Worcestershire DY13 9AW to 18 Haddonsacre Station Road Offenham Evesham WR11 8JJ on 6 March 2018
|
|