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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05 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-share for share exchange 31/01/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Jul 2024 |
CH01 |
Director's details changed for Mrs Lauryn Ann Jones on 18 July 2024
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18 Jul 2024 |
CH01 |
Director's details changed for Mr Matthew Philip Jones on 17 July 2024
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18 Jul 2024 |
AD01 |
Registered office address changed from First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG England to C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA on 18 July 2024
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30 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Mar 2022 |
AP01 |
Appointment of Mrs Lauryn Jones as a director on 1 February 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Mar 2021 |
CH01 |
Director's details changed for Mr Matthew Philip Jones on 15 March 2021
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15 Mar 2021 |
AD01 |
Registered office address changed from Suite 1a Shire Business Park Wainwright Road Worcester Worcestershire WR4 9FA England to First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG on 15 March 2021
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17 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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14 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 22 October 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Matthew Philip Jones on 15 July 2020
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16 Jul 2020 |
AD01 |
Registered office address changed from Britannia Court Moor Street Worcester WR1 3DB to Suite 1a Shire Business Park Wainwright Road Worcester Worcestershire WR4 9FA on 16 July 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
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22 Jan 2020 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2019
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22 Jan 2020 |
SH03 |
Purchase of own shares.
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Nov 2019 |
PSC07 |
Cessation of Paul Michael Hodges as a person with significant control on 1 April 2019
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21 Nov 2019 |
CH01 |
Director's details changed for Mr Matthew Philip Jones on 12 November 2019
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