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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06 Sep 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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04 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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26 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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15 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Sep 2021 |
PSC01 |
Notification of Paul Dyer as a person with significant control on 6 September 2021
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07 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 7 September 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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18 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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15 Sep 2020 |
SH08 |
Change of share class name or designation
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15 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Sep 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with updates
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27 Jan 2020 |
AD01 |
Registered office address changed from C/O Dufy Regan & Co 9 Malvern Road Worcester WR2 4LE United Kingdom to The Mill House, Court Farm Church Lane Norton Worcester WR5 2PS on 27 January 2020
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27 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with updates
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22 Aug 2019 |
CH01 |
Director's details changed for Mr Daniel Bullock on 22 August 2019
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22 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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14 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2018
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14 Sep 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with no updates
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03 Sep 2018 |
AP01 |
Appointment of Mr Daniel Bullock as a director on 1 September 2018
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03 Sep 2018 |
TM02 |
Termination of appointment of Mark Roland Parvin as a secretary on 1 September 2018
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03 Sep 2018 |
TM01 |
Termination of appointment of Mark Roland Parvin as a director on 1 September 2018
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24 May 2018 |
AD01 |
Registered office address changed from 9 Goodwood Road Pershore Worcestershire WR10 2JL to C/O Dufy Regan & Co 9 Malvern Road Worcester WR2 4LE on 24 May 2018
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20 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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