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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10 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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10 Oct 2024 |
PSC07 |
Cessation of Jean Wendy Dakin as a person with significant control on 10 October 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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02 Jul 2024 |
AP01 |
Appointment of Charles Richard Dakin as a director on 2 July 2024
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08 Apr 2024 |
MR01 |
Registration of charge 038509270005, created on 27 March 2024
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04 Apr 2024 |
MR01 |
Registration of charge 038509270002, created on 27 March 2024
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04 Apr 2024 |
MR01 |
Registration of charge 038509270003, created on 27 March 2024
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04 Apr 2024 |
MR01 |
Registration of charge 038509270004, created on 27 March 2024
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Feb 2024 |
MR01 |
Registration of charge 038509270001, created on 15 February 2024
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04 Nov 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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02 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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22 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with updates
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03 Jul 2018 |
SH08 |
Change of share class name or designation
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02 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Mar 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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17 Nov 2017 |
AD01 |
Registered office address changed from Bank House 66 High Street Dawley Telford Shropshire TF4 2HD to Haughton Hill Farm Haughton Hill Shifnal TF11 9PE on 17 November 2017
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