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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02 Dec 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with no updates
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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29 Feb 2024 |
AD01 |
Registered office address changed from Hunt House Farm Frith Common Eardiston Tenbury Wells Worcestershire WR15 8JY to Anglo House Worcester Road Stourport-on-Severn DY13 9AW on 29 February 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2023
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03 Aug 2023 |
MA |
Memorandum and Articles of Association
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03 Aug 2023 |
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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05 Apr 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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06 Jan 2023 |
PSC04 |
Change of details for Mr Michael Field as a person with significant control on 4 January 2023
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06 Jan 2023 |
CH01 |
Director's details changed for Mr Michael Field on 4 January 2023
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06 Jan 2023 |
PSC04 |
Change of details for Mrs Catherine Field as a person with significant control on 4 January 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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18 May 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
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07 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2019
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06 Jun 2019 |
CC04 |
Statement of company's objects
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06 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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14 Dec 2018 |
CH03 |
Secretary's details changed for Mrs Kate Field on 14 December 2018
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14 Dec 2018 |
PSC04 |
Change of details for Mrs Kate Field as a person with significant control on 14 May 2016
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07 Dec 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
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