Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Nov 2024 |
MR01 |
Registration of charge 054739640005, created on 31 October 2024
|
|
|
23 Oct 2024 |
MR01 |
Registration of charge 054739640004, created on 18 October 2024
|
|
|
09 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
|
|
|
01 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
25 Aug 2023 |
AD01 |
Registered office address changed from Granta Lodge, 71 Graham Road Malvern Worcs WR14 2JS to Regency House 48 Birmingham Road Bromsgrove Worcestershire B61 0DD on 25 August 2023
|
|
|
23 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
|
|
|
27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
24 May 2022 |
TM02 |
Termination of appointment of Karen Donald as a secretary on 23 May 2022
|
|
|
24 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
|
|
|
14 Apr 2022 |
MR01 |
Registration of charge 054739640003, created on 14 April 2022
|
|
|
25 Feb 2022 |
MR01 |
Registration of charge 054739640002, created on 24 February 2022
|
|
|
23 Feb 2022 |
PSC07 |
Cessation of Karen Donald as a person with significant control on 28 April 2021
|
|
|
10 Aug 2021 |
MR01 |
Registration of charge 054739640001, created on 9 August 2021
|
|
|
04 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
|
|
|
15 Jul 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 May 2021
|
|
|
17 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
|
|
|
17 Jun 2021 |
PSC02 |
Notification of Chris Hughes Investments Ltd as a person with significant control on 28 April 2021
|
|
|
17 Jun 2021 |
PSC07 |
Cessation of Karen Donald as a person with significant control on 28 April 2021
|
|
|
06 May 2021 |
AP01 |
Appointment of Mr Christopher Julian Hughes as a director on 28 April 2021
|
|
|
05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
|
|
|
21 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
|
|
|
19 Feb 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-02-18
|
|
|
17 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with updates
|
|
|
09 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
|
|
|
12 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with updates
|
|