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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15 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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30 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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10 Jul 2023 |
CH03 |
Secretary's details changed for Mr Gary Padbury Fletcher on 10 July 2023
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Gary Padbury Fletcher on 10 July 2023
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10 Jul 2023 |
CH01 |
Director's details changed for Claire Louise Fletcher on 10 July 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from Leacroft Sandpits Lane Hadley End Yoxall Staffordshire DE13 8PF to Leacroft Hadley End Yoxall Burton on Trent DE13 8PF on 10 July 2023
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24 May 2023 |
AA |
Micro company accounts made up to 31 July 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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24 Mar 2022 |
AA |
Micro company accounts made up to 31 July 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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27 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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18 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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27 Jul 2020 |
AA |
Micro company accounts made up to 31 July 2019
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16 Jun 2020 |
MA |
Memorandum and Articles of Association
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16 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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29 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with no updates
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23 Mar 2018 |
PSC04 |
Change of details for Mr Gary Padbury as a person with significant control on 6 April 2016
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21 Nov 2017 |
PSC01 |
Notification of Claire Louise Fletcher as a person with significant control on 6 April 2016
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16 Nov 2017 |
AA |
Micro company accounts made up to 31 July 2017
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13 Oct 2017 |
MR05 |
All of the property or undertaking has been released from charge 048604820004
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23 Aug 2017 |
CS01 |
Confirmation statement made on 8 August 2017 with no updates
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