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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30 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Nov 2024 |
TM02 |
Termination of appointment of Annabel Jane Johnson as a secretary on 29 November 2024
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29 Nov 2024 |
AP01 |
Appointment of Mr Andrew Nolan as a director on 29 November 2024
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29 Nov 2024 |
AP01 |
Appointment of Mr David Michael Edward Holloway as a director on 29 November 2024
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29 Nov 2024 |
PSC01 |
Notification of Sarah Nolan as a person with significant control on 29 November 2024
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29 Nov 2024 |
PSC01 |
Notification of Andrew Nolan as a person with significant control on 29 November 2024
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29 Nov 2024 |
PSC01 |
Notification of Kay Brown as a person with significant control on 29 November 2024
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29 Nov 2024 |
PSC01 |
Notification of David Holloway as a person with significant control on 24 November 2024
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29 Nov 2024 |
PSC07 |
Cessation of Rory Arthur Johnson as a person with significant control on 29 November 2024
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29 Nov 2024 |
AD01 |
Registered office address changed from The Garden House Church Street Ledbury Herefordshire HR8 1DJ to Flats 1-3 Royal Oak Gardens, Malvern Flats 1-3 Royal Oak Gardens Malvern WR14 1AH on 29 November 2024
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26 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2024
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24 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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03 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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30 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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14 Mar 2023 |
DS02 |
Withdraw the company strike off application
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28 Feb 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Feb 2023 |
DS01 |
Application to strike the company off the register
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06 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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26 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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01 Jul 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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04 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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04 Jun 2020 |
PSC01 |
Notification of Rory Arthur Johnson as a person with significant control on 4 June 2020
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04 Jun 2020 |
TM01 |
Termination of appointment of Christopher William Johnson as a director on 4 June 2020
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