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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01 Nov 2024 |
TM01 |
Termination of appointment of Alan Lathbury as a director on 1 November 2024
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25 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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23 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Sep 2024 |
TM01 |
Termination of appointment of Penelope Anne Whitelock as a director on 12 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Mr Alastair Paul Edward Llewellyn Thomas as a director on 12 September 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Alan Lathbury as a director on 1 July 2024
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30 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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30 Oct 2023 |
TM01 |
Termination of appointment of Vicki Jane Edgerton as a director on 19 October 2023
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02 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Dec 2022 |
CH01 |
Director's details changed for Miss Penelope Anne Whitelock on 15 December 2022
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16 Dec 2022 |
CH01 |
Director's details changed for Ms Vicki Jane Edgerton on 15 December 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 May 2022 |
MR01 |
Registration of charge 043101250006, created on 18 May 2022
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24 Dec 2021 |
MR01 |
Registration of charge 043101250005, created on 22 December 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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08 Jul 2021 |
MA |
Memorandum and Articles of Association
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08 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2021 |
TM01 |
Termination of appointment of Margaret Irving as a director on 19 June 2021
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22 Jun 2021 |
AD01 |
Registered office address changed from Fir Tree House Claybrook Drive Heming Road Washford Industrial Estate Redditch Worcestershire B98 0DT to 84 Dovefields Dovefields Industrial Estate Uttoxeter ST14 8HU on 22 June 2021
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22 Jun 2021 |
TM01 |
Termination of appointment of Christopher John Irving as a director on 19 June 2021
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22 Jun 2021 |
AP01 |
Appointment of Ms Vicki Jane Edgerton as a director on 19 June 2021
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22 Jun 2021 |
AP01 |
Appointment of Miss Penelope Anne Whitelock as a director on 19 June 2021
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22 Jun 2021 |
TM02 |
Termination of appointment of Margaret Irving as a secretary on 19 June 2021
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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