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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30 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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30 Jul 2024 |
CH01 |
Director's details changed for Mr Rodney Wayne Correia on 28 July 2024
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30 Jul 2024 |
CH01 |
Director's details changed for Mr Kay Diana Correia on 28 July 2024
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30 Jul 2024 |
CH01 |
Director's details changed for Ms Gemma Correia on 28 July 2024
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30 Jul 2024 |
CH03 |
Secretary's details changed for Mr Rodney Wayne Correia on 28 July 2024
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30 Jul 2024 |
CH01 |
Director's details changed for Mr James William Correia on 28 July 2024
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26 Jul 2024 |
PSC04 |
Change of details for Mr Rodney Wayne Correia as a person with significant control on 26 July 2024
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26 Jul 2024 |
PSC04 |
Change of details for Mrs Kay Correia as a person with significant control on 26 July 2024
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26 Jul 2024 |
AD01 |
Registered office address changed from Chaxhill Barn, Chaxhill Westbury-on-Severn Gloucestershire GL14 1QP to River House Upper Rodley Road Bollow Westbury-on-Severn Gloucestershire GL14 1QZ on 26 July 2024
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24 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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20 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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20 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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14 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
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07 Oct 2020 |
PSC04 |
Change of details for Mr Rodney Wayne Correia as a person with significant control on 15 July 2020
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07 Oct 2020 |
PSC04 |
Change of details for Mrs Kay Correia as a person with significant control on 15 July 2020
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01 Oct 2020 |
MA |
Memorandum and Articles of Association
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01 Oct 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2020
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01 Oct 2020 |
SH08 |
Change of share class name or designation
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01 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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16 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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