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 Oct 2024 |
MR01 |
Registration of charge 051976350002, created on 1 October 2024
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10 Oct 2024 |
MR01 |
Registration of charge 051976350003, created on 1 October 2024
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23 Sep 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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19 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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11 May 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 March 2022
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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30 Nov 2021 |
MR01 |
Registration of charge 051976350001, created on 29 November 2021
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14 Sep 2021 |
PSC07 |
Cessation of Nigel Clive Parker as a person with significant control on 10 September 2021
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14 Sep 2021 |
PSC02 |
Notification of Ladybird Group Limited as a person with significant control on 10 September 2021
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14 Sep 2021 |
TM01 |
Termination of appointment of Susan Mary Parker as a director on 10 September 2021
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14 Sep 2021 |
TM01 |
Termination of appointment of Nigel Clive Parker as a director on 10 September 2021
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14 Sep 2021 |
AP01 |
Appointment of Mr Christopher Howard Bird as a director on 10 September 2021
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14 Sep 2021 |
AP01 |
Appointment of Mr Robert Edward Bird as a director on 10 September 2021
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14 Sep 2021 |
AD01 |
Registered office address changed from 44 Thatchers Cottage Newtown Toddington Cheltenham Gloucestershire GL54 5DU to Ladybird House Brockhill Yard Hewell Lane Redditch B97 6QT on 14 September 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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04 Aug 2021 |
MA |
Memorandum and Articles of Association
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22 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2021
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22 Jul 2021 |
RESOLUTIONS |
Resolutions
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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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19 Jul 2021 |
CC04 |
Statement of company's objects
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16 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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