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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05 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jun 2024 |
AD01 |
Registered office address changed from The Courtyard Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8GD to Orchard Yard Low Road Church Lench Worcestershire WR11 4UH on 19 June 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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29 Sep 2023 |
PSC01 |
Notification of Jamie Marc Loughlin as a person with significant control on 29 September 2023
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29 Sep 2023 |
PSC04 |
Change of details for Mr Robert John Hoyle as a person with significant control on 29 September 2023
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29 Sep 2023 |
PSC07 |
Cessation of Christopher Paul Lowe as a person with significant control on 29 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Christopher Paul Lowe as a director on 29 September 2023
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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22 Feb 2021 |
SH08 |
Change of share class name or designation
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09 Feb 2021 |
MA |
Memorandum and Articles of Association
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09 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Feb 2021 |
AAMD |
Amended accounts for a small company made up to 31 December 2019
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31 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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30 Nov 2020 |
PSC01 |
Notification of Robert John Hoyle as a person with significant control on 2 November 2020
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30 Nov 2020 |
PSC01 |
Notification of Christopher Paul Lowe as a person with significant control on 28 September 2020
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30 Nov 2020 |
PSC07 |
Cessation of Monaghans Limited as a person with significant control on 27 September 2020
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02 Nov 2020 |
AP01 |
Appointment of Mr Jamie Marc Loughlin as a director on 2 November 2020
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02 Nov 2020 |
AP01 |
Appointment of Mr Robert John Hoyle as a director on 2 November 2020
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19 Oct 2020 |
TM01 |
Termination of appointment of Craig Michael Hibbert as a director on 14 October 2020
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