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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27 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Sep 2022 |
AP01 |
Appointment of Mrs Helen Marie Sanders as a director on 23 August 2022
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05 Sep 2022 |
MA |
Memorandum and Articles of Association
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05 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES04 ‐
Resolution of increasing authorised share capital
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RES10 ‐
Resolution of allotment of securities
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05 Sep 2022 |
SH08 |
Change of share class name or designation
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01 Sep 2022 |
PSC04 |
Change of details for Mr David Richard Sanders as a person with significant control on 23 August 2022
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01 Sep 2022 |
PSC01 |
Notification of Helen Marie Sanders as a person with significant control on 23 August 2022
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01 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2022
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16 Mar 2022 |
CH01 |
Director's details changed for Mr David Richard Sanders on 16 March 2022
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16 Mar 2022 |
PSC04 |
Change of details for Mr David Richard Sanders as a person with significant control on 16 March 2022
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16 Mar 2022 |
CH03 |
Secretary's details changed for Helen Marie Sanders on 16 March 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcester WR9 9AY England to The Lodge, the Flyford Old Hill Flyford Flavell Worcester WR7 4DA on 1 April 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Apr 2019 |
AD01 |
Registered office address changed from Tolley's Garage Worcester Road Grafton Flyford Worcester WR7 4PW England to The Oakley Kidderminster Road Droitwich Worcester WR9 9AY on 4 April 2019
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04 Apr 2019 |
AD01 |
Registered office address changed from C/O Vwd Ltd 1 Radford Road Rous Lench Evesham WR11 4UL England to Tolley's Garage Worcester Road Grafton Flyford Worcester WR7 4PW on 4 April 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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