Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Nov 2024 |
PSC04 |
Change of details for Ms Anne Wainwright as a person with significant control on 20 November 2024
|
|
|
20 Nov 2024 |
CH01 |
Director's details changed for Ms Anne Wainwright on 20 November 2024
|
|
|
20 Nov 2024 |
AD01 |
Registered office address changed from First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG England to C/O Cooper Parry Sky View, Argosy Road East Midlands Airport, Castle Donington Derby Derbyshire DE74 2SA on 20 November 2024
|
|
|
27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
18 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
|
|
|
04 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
17 Apr 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
|
|
|
30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
15 Mar 2022 |
PSC04 |
Change of details for Miss Anne Wainwright as a person with significant control on 4 March 2022
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
|
|
|
15 Mar 2022 |
CH01 |
Director's details changed for Miss Anne Wainwright on 4 March 2022
|
|
|
15 Mar 2022 |
AD01 |
Registered office address changed from Aldreth Pearcrorft Road Stonehouse GL10 2JY Gloucestershiregl10 2Jy to First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG on 15 March 2022
|
|
|
22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
05 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
|
|
|
13 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
21 Apr 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
|
|
|
08 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
05 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with no updates
|
|
|
09 Nov 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
16 Mar 2018 |
CS01 |
Confirmation statement made on 4 March 2018 with no updates
|
|
|
27 Feb 2018 |
PSC04 |
Change of details for Miss Anne Wainwright as a person with significant control on 27 February 2018
|
|
|
27 Feb 2018 |
CH01 |
Director's details changed for Miss Anne Wainwright on 27 February 2018
|
|
|
27 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
16 Mar 2017 |
CS01 |
Confirmation statement made on 4 March 2017 with updates
|
|