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 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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17 Jan 2024 |
AP01 |
Appointment of Mr Alexander David Cook as a director on 15 January 2024
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 August 2023
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30 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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13 Jun 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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29 Apr 2022 |
AA |
Micro company accounts made up to 31 August 2021
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19 Oct 2021 |
PSC01 |
Notification of Martin Tucker as a person with significant control on 10 October 2021
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19 Oct 2021 |
AD01 |
Registered office address changed from 1 Redwing Court Kidderminster DY10 4TR England to 72 Windermere Way Stourport-on-Severn DY13 8QJ on 19 October 2021
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19 Oct 2021 |
PSC07 |
Cessation of Jonathan David Symonds as a person with significant control on 10 October 2021
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19 Oct 2021 |
AP01 |
Appointment of Mr Martin Antony Tucker as a director on 10 October 2021
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19 Oct 2021 |
AP03 |
Appointment of Mrs Teresa Moss as a secretary on 10 October 2021
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19 Oct 2021 |
TM02 |
Termination of appointment of Sarah Cavendish as a secretary on 10 October 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of Jonathan David Symonds as a director on 10 October 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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24 Nov 2020 |
AP01 |
Appointment of Mr Bruce Baron as a director on 14 November 2020
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14 Sep 2020 |
AA |
Micro company accounts made up to 31 August 2020
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14 Sep 2020 |
TM01 |
Termination of appointment of Philip Timothy Lashford as a director on 14 September 2020
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31 Aug 2020 |
AD01 |
Registered office address changed from Southleigh Worcester Road Great Witley Worcester Worcestershire WR6 6HX to 1 Redwing Court Kidderminster DY10 4TR on 31 August 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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19 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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07 May 2020 |
PSC01 |
Notification of Jonathan David Symonds as a person with significant control on 4 May 2020
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07 May 2020 |
AP01 |
Appointment of Mr Jonathan David Symonds as a director on 4 May 2020
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28 Apr 2020 |
PSC07 |
Cessation of Holly Gay Lashford as a person with significant control on 9 April 2020
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28 Apr 2020 |
TM01 |
Termination of appointment of Holly Gay Lashford as a director on 5 April 2020
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