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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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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11 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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10 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Apr 2022 |
AD01 |
Registered office address changed from Crab Apple Way Crab Apple Way Vale Park Evesham WR11 1GP England to 13 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP on 4 April 2022
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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11 May 2021 |
TM01 |
Termination of appointment of Gareth Evans as a director on 11 May 2021
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09 Apr 2021 |
TM02 |
Termination of appointment of David John Yearsley as a secretary on 24 February 2021
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09 Apr 2021 |
TM01 |
Termination of appointment of David John Yearsley as a director on 24 February 2021
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19 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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22 May 2020 |
AP01 |
Appointment of Miss Laura Amy Gorin as a director on 12 February 2020
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03 Apr 2020 |
AP01 |
Appointment of Mr David John Yearsley as a director on 3 April 2020
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03 Apr 2020 |
TM01 |
Termination of appointment of Gregory James Hallett as a director on 2 April 2020
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03 Apr 2020 |
TM02 |
Termination of appointment of Gregory James Hallett as a secretary on 2 April 2020
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03 Apr 2020 |
AP03 |
Appointment of Mr David John Yearsley as a secretary on 3 April 2020
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03 Apr 2020 |
AD01 |
Registered office address changed from Basepoint Business Centre Crab Apple Way Vale Park Evesham Worcestershire WR11 1GP to Crab Apple Way Crab Apple Way Vale Park Evesham WR11 1GP on 3 April 2020
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08 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
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10 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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02 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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13 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Change of name 10/07/2018
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RES10 ‐
Resolution of allotment of securities
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11 Sep 2018 |
CS01 |
Confirmation statement made on 6 August 2018 with no updates
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