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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03 Mar 2021 |
AD01 |
Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL England to Blythe Lea Barn Mill Farm Packington Park Meriden Coventry Warwickshire CV7 7HE on 3 March 2021
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19 Feb 2021 |
TM01 |
Termination of appointment of Jason Peter Wintie as a director on 13 January 2021
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-17
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Nov 2020 |
MR01 |
Registration of charge 060686440002, created on 6 November 2020
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26 Oct 2020 |
AP01 |
Appointment of Mr Jason Peter Wintie as a director on 18 May 2020
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19 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/01/2017
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17 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Certain of the companies house filings include errors and that corrective action be taken.form SH06 on 12 june 2013 was filed in error. 15/05/2020
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17 Jun 2020 |
MR01 |
Registration of charge 060686440001, created on 17 June 2020
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16 Jun 2020 |
MA |
Memorandum and Articles of Association
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16 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2020 |
CC04 |
Statement of company's objects
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11 Jun 2020 |
PSC07 |
Cessation of Julie Elizabeth O'driscoll as a person with significant control on 18 May 2020
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11 Jun 2020 |
PSC07 |
Cessation of Tony Finbar O'driscoll as a person with significant control on 18 May 2020
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11 Jun 2020 |
PSC02 |
Notification of Ag Bidco Limited as a person with significant control on 18 May 2020
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11 Jun 2020 |
AP01 |
Appointment of Mr Neil Padget as a director on 18 May 2020
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11 Jun 2020 |
AP01 |
Appointment of Mr Robert David King as a director on 18 May 2020
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11 Jun 2020 |
AP01 |
Appointment of Mr Anthony William John Spain as a director on 18 May 2020
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11 Jun 2020 |
TM02 |
Termination of appointment of Julie O'driscoll as a secretary on 18 May 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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02 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
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27 Dec 2018 |
PSC04 |
Change of details for Mrs Julie Elizabeth O'driscoll as a person with significant control on 14 December 2018
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27 Dec 2018 |
CH01 |
Director's details changed for Mr Tony Finbar O'driscoll on 14 December 2018
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06 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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