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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Aug 2024 |
AD01 |
Registered office address changed from Suite 3 the Workshop Business Centre Main Street, Pinvin Pershore WR10 2ES England to Suite 7, the Workshop Business Centre Main Street Pinvin Pershore WR10 2ES on 6 August 2024
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31 Dec 2023 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Jan 2020 |
CH03 |
Secretary's details changed for Susan Jane Guy on 1 January 2020
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09 Jan 2020 |
CH01 |
Director's details changed for Susan Jane Guy on 1 January 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Feb 2019 |
SH02 |
Re-conversion of shares on 10 December 2018
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29 Jan 2019 |
MR01 |
Registration of charge 055448340003, created on 25 January 2019
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03 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with updates
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03 Jan 2019 |
PSC01 |
Notification of Robert Tramman John Guy as a person with significant control on 10 December 2018
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03 Jan 2019 |
PSC07 |
Cessation of Susan Jane Guy as a person with significant control on 10 December 2018
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21 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2018 |
AD01 |
Registered office address changed from Orchard House 6 Butt Furlong Fladbury Worcestershire WR10 2QZ to Suite 3 the Workshop Business Centre Main Street, Pinvin Pershore WR10 2ES on 2 December 2018
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02 Oct 2018 |
MR04 |
Satisfaction of charge 1 in full
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12 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Sep 2018 |
CS01 |
Confirmation statement made on 24 August 2018 with no updates
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27 Sep 2017 |
CS01 |
Confirmation statement made on 24 August 2017 with no updates
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