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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14 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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15 Oct 2024 |
CH01 |
Director's details changed for Mr John Alexander Pryce on 15 October 2024
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15 Oct 2024 |
PSC04 |
Change of details for Mr John Pryce as a person with significant control on 15 October 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jun 2023 |
PSC04 |
Change of details for Mr John Pryce as a person with significant control on 14 June 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Mr John Alexander Pryce on 14 June 2023
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15 Jun 2023 |
AD01 |
Registered office address changed from 5 Mason Road Kidderminster Worcestershire DY11 6AF United Kingdom to Unit 6 the Towers Foley Avenue Kidderminster Worcestershire DY11 7PG on 15 June 2023
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16 Mar 2023 |
MA |
Memorandum and Articles of Association
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2023 |
SH08 |
Change of share class name or designation
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18 Jan 2023 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Mar 2022 |
PSC04 |
Change of details for Mr John Pryce as a person with significant control on 23 March 2022
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23 Mar 2022 |
AD01 |
Registered office address changed from Old Anglo House Mitton Street Stourport-on-Severn DY13 9AQ England to 5 Mason Road Kidderminster Worcestershire DY11 6AF on 23 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Mr John Alexander Pryce on 23 March 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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16 Dec 2021 |
AD01 |
Registered office address changed from C/O Perrigo Consultants Limited Old Anglo House Mitton Street Stourport-on-Severn Worcestershire DY13 9AQ to Old Anglo House Mitton Street Stourport-on-Severn DY13 9AQ on 16 December 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 Jun 2021 |
CH01 |
Director's details changed for Mr John Alexander Pryce on 21 June 2021
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11 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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29 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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29 Sep 2020 |
CH01 |
Director's details changed for Mr John Alexander Pryce on 23 November 2016
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06 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
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