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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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 May 2024 |
CH01 |
Director's details changed for Mr William Mathew Miller on 22 May 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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15 Apr 2024 |
AD03 |
Register(s) moved to registered inspection location C/O Dove Accountants Limited Suite 2 the Wellington 78 High Street Uttoxeter Staffordshire ST14 7JD
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
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29 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Dec 2022 |
MA |
Memorandum and Articles of Association
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Dec 2022 |
MR01 |
Registration of charge 054256160001, created on 16 December 2022
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16 Dec 2022 |
PSC02 |
Notification of Miller & Watson Trustees Limited as a person with significant control on 16 December 2022
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16 Dec 2022 |
PSC07 |
Cessation of William Mathew Miller as a person with significant control on 16 December 2022
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16 Dec 2022 |
PSC07 |
Cessation of Helen Miller as a person with significant control on 16 December 2022
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16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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21 Jan 2022 |
AD01 |
Registered office address changed from Pipers Croft Bar Lane Barton Under Needwood Burton-on-Trent DE13 8AJ England to Suite 4, the Hayloft Blakenhall Park, Bar Lane Barton Under Needwood Burton-on-Trent Staffordshire DE13 8AJ on 21 January 2022
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10 Jan 2022 |
AP01 |
Appointment of Mr Adam Jones as a director on 1 January 2022
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Sep 2020 |
PSC04 |
Change of details for Mr William Mathew Miller as a person with significant control on 28 August 2020
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10 Sep 2020 |
CH01 |
Director's details changed for Mrs Helen Miller on 28 August 2020
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10 Sep 2020 |
PSC04 |
Change of details for Mrs Helen Miller as a person with significant control on 28 August 2020
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10 Sep 2020 |
CH01 |
Director's details changed for Mr William Mathew Miller on 28 August 2020
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10 Sep 2020 |
AD01 |
Registered office address changed from 43 Station Road Barton Under Needwood Burton-on-Trent Staffordshire DE13 8DR to Pipers Croft Bar Lane Barton Under Needwood Burton-on-Trent DE13 8AJ on 10 September 2020
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