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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01 Nov 2024 |
PSC04 |
Change of details for Mrs Tina Levin as a person with significant control on 31 October 2024
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01 Nov 2024 |
CH01 |
Director's details changed for Richard Graeme Levin on 1 November 2024
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31 Oct 2024 |
PSC04 |
Change of details for Mrs Tina Levin as a person with significant control on 31 October 2024
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31 Oct 2024 |
CH03 |
Secretary's details changed for Mr Stephen Graham Stafford Allen on 31 October 2024
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31 Oct 2024 |
PSC04 |
Change of details for Mr Richard Graeme Levin as a person with significant control on 31 October 2024
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31 Oct 2024 |
CH01 |
Director's details changed for Richard Graeme Levin on 31 October 2024
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31 Oct 2024 |
AD01 |
Registered office address changed from Tern Farm Tern Lane Longdon-upon-Tern Telford TF6 6LN England to The Old Rectory Edgcote Banbury Oxfordshire OX17 1AG on 31 October 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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22 Apr 2024 |
PSC04 |
Change of details for Mrs Tina Levin as a person with significant control on 13 December 2023
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22 Apr 2024 |
PSC04 |
Change of details for Mr Richard Graeme Levin as a person with significant control on 13 December 2023
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22 Apr 2024 |
CH01 |
Director's details changed for Richard Graeme Levin on 22 April 2024
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22 Apr 2024 |
PSC04 |
Change of details for Mr Richard Graeme Levin as a person with significant control on 6 December 2022
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20 Mar 2024 |
CH03 |
Secretary's details changed for Mr Stephen Graham Stafford Allen on 20 March 2024
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 May 2023 |
PSC04 |
Change of details for Mrs Tina Levin as a person with significant control on 6 December 2022
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03 May 2023 |
PSC01 |
Notification of Tina Levin as a person with significant control on 6 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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20 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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12 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2022
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Nov 2022 |
MA |
Memorandum and Articles of Association
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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