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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22 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 15 March 2024
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14 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 July 2024
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15 Jul 2024 |
CS01 |
15/07/24 Statement of Capital gbp 81802.5025
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/01/2025.
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26 Apr 2024 |
SH03 |
Purchase of own shares.
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24 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 July 2022
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24 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 July 2023
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24 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2024 |
MA |
Memorandum and Articles of Association
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14 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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20 Oct 2023 |
AP01 |
Appointment of Mrs Edwina Barton-Young as a director on 20 October 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/04/2024
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23 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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15 Jul 2022 |
CS01 |
15/07/22 Statement of Capital gbp 81802.75
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/04/2024
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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19 Jul 2021 |
AD01 |
Registered office address changed from Brook Court Whittington Hall Whittington Road Worcester WR5 2RX to Unit 6, Teme House, Whittington Road Whittington Worcester WR5 2RY on 19 July 2021
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15 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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07 Jan 2021 |
PSC04 |
Change of details for Mr Timothy Craig Young as a person with significant control on 3 December 2020
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06 Jan 2021 |
PSC04 |
Change of details for Mr Timothy Craig Young as a person with significant control on 5 December 2020
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06 Jan 2021 |
PSC04 |
Change of details for Mr Timothy Craig Young as a person with significant control on 4 December 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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05 Jan 2021 |
PSC04 |
Change of details for Mr Timothy Craig Young as a person with significant control on 3 December 2020
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31 Dec 2020 |
MA |
Memorandum and Articles of Association
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31 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2020
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