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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16 Jan 2025 |
AD01 |
Registered office address changed from Suite 2 Ground Floor, Brook Court Whittington Hall Worcester WR5 2ZX England to Suite 2 Brook Court Whittington Road Worcester WR5 2RX on 16 January 2025
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03 Jan 2025 |
AD01 |
Registered office address changed from 3 Apex Park Wainwright Road Worcester WR4 9FN to Suite 2 Ground Floor, Brook Court Whittington Hall Worcester WR5 2ZX on 3 January 2025
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23 Dec 2024 |
MR01 |
Registration of charge 055668640004, created on 20 December 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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11 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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21 Aug 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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16 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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15 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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11 Feb 2022 |
MA |
Memorandum and Articles of Association
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: facility agreement 01/02/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Feb 2022 |
MR01 |
Registration of charge 055668640003, created on 1 February 2022
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08 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Dec 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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16 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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21 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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21 Sep 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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23 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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11 Sep 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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19 Aug 2019 |
AP01 |
Appointment of Mr Skott Giacomo Hughes as a director on 3 August 2019
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19 Aug 2019 |
TM01 |
Termination of appointment of Colin Neil Chandler as a director on 3 August 2019
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07 May 2019 |
MR01 |
Registration of charge 055668640002, created on 26 April 2019
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27 Feb 2019 |
TM02 |
Termination of appointment of Colin Neil Chandler as a secretary on 27 February 2019
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27 Feb 2019 |
AP03 |
Appointment of Mr Skott Giacomo Hughes as a secretary on 27 February 2019
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