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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31 Jan 2025 |
TM01 |
Termination of appointment of Matthew Paul Hipwood as a director on 31 January 2025
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27 Jan 2025 |
CS01 |
Confirmation statement made on 21 January 2025 with updates
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14 Oct 2024 |
TM01 |
Termination of appointment of David Anthony Sturdy as a director on 30 August 2024
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17 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Apr 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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09 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Oct 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 December 2023
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31 May 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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07 Feb 2023 |
MR04 |
Satisfaction of charge 065469230001 in full
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06 Feb 2023 |
MR01 |
Registration of charge 065469230002, created on 2 February 2023
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08 Nov 2022 |
AD01 |
Registered office address changed from 12 Payton Street Stratford-upon-Avon Warwickshire CV37 6UA to Unit 1 Moons Park Burnt Meadow Road Moons Moat Industrial Estate Redditch Worcestershire B98 9PA on 8 November 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Matthieu Rogier Bletgen as a director on 25 February 2022
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 August 2021
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12 Apr 2021 |
PSC02 |
Notification of Pfm Uk Holding Limited as a person with significant control on 22 January 2021
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12 Apr 2021 |
PSC07 |
Cessation of Matthew Paul Hipwood as a person with significant control on 22 January 2021
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12 Apr 2021 |
PSC07 |
Cessation of Philip John Cox as a person with significant control on 22 January 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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23 Mar 2021 |
MA |
Memorandum and Articles of Association
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16 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Jan 2021 |
MR01 |
Registration of charge 065469230001, created on 22 January 2021
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