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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25 Nov 2024 |
RESOLUTIONS |
Resolutions
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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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25 Nov 2024 |
MA |
Memorandum and Articles of Association
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25 Nov 2024 |
MA |
Memorandum and Articles of Association
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25 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
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28 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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17 Apr 2024 |
PSC04 |
Change of details for Mr Christopher Leonard Gaunt Wesson as a person with significant control on 1 April 2023
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16 Apr 2024 |
PSC01 |
Notification of Adrian John Turner as a person with significant control on 1 April 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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17 Apr 2023 |
AA |
Micro company accounts made up to 30 September 2022
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11 Apr 2023 |
CH01 |
Director's details changed for Mr Adrian John Turner on 11 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Adrian John Turner as a director on 1 April 2023
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05 Apr 2023 |
AD01 |
Registered office address changed from , Sastak Office 4 Craven Arms Business Park, Turners Hill Road, Craven Arms, Shropshire, SY7 8DZ, England to Caerwyn Jones Chartered Accountants Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 5 April 2023
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27 Sep 2022 |
PSC04 |
Change of details for Mr Christopher Leonard Gaunt Wesson as a person with significant control on 27 September 2022
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27 Sep 2022 |
CH01 |
Director's details changed for Mr Christopher Leonard Gaunt Wesson on 27 September 2022
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27 Sep 2022 |
PSC04 |
Change of details for Mr Christopher Leonard Gaunt Wesson as a person with significant control on 26 September 2022
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27 Sep 2022 |
CH01 |
Director's details changed for Mr Christopher Leonard Gaunt Wesson on 26 September 2022
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18 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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24 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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28 Dec 2021 |
AD01 |
Registered office address changed from , Nuthatch Cottage 3 Brampton Bridge, Clunbury, Shropshire, SY7 0HQ, England to Caerwyn Jones Chartered Accountants Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 28 December 2021
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15 Oct 2021 |
PSC04 |
Change of details for Mr Christopher Leonard Gaunt Wesson as a person with significant control on 15 October 2021
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15 Oct 2021 |
CH01 |
Director's details changed for Mr Christopher Leonard Gaunt Wesson on 15 October 2021
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15 Oct 2021 |
PSC04 |
Change of details for Mr Christopher Leonard Gaunt Wesson as a person with significant control on 15 October 2021
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15 Oct 2021 |
CH01 |
Director's details changed for Mr Christopher Leonard Gaunt Wesson on 15 October 2021
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15 Oct 2021 |
AD01 |
Registered office address changed from , Crowsmoor Farm Aston on Clun, Craven Arms, Shropshire, SY7 8EF to Caerwyn Jones Chartered Accountants Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 15 October 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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