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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16 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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25 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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21 Mar 2024 |
TM01 |
Termination of appointment of Timothy Kenneth Bone as a director on 20 March 2024
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08 Mar 2024 |
CH01 |
Director's details changed for Mr Timothy Kenneth Bone on 1 March 2024
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08 Mar 2024 |
CH01 |
Director's details changed for Mr Adrian Peter Holles on 7 March 2024
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27 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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03 Aug 2023 |
PSC01 |
Notification of Shaun Philpott as a person with significant control on 14 February 2023
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03 Aug 2023 |
PSC04 |
Change of details for Mr Adrian Holles as a person with significant control on 14 February 2023
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03 Aug 2023 |
PSC02 |
Notification of Tag Accountants Holding Limited as a person with significant control on 14 February 2023
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30 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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21 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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17 Feb 2022 |
AD01 |
Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP England to 9 Shottery Brook Office Park Timothys Bridge Road Stratford-upon-Avon CV37 9NR on 17 February 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Sep 2021 |
SH08 |
Change of share class name or designation
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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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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13 Sep 2021 |
MA |
Memorandum and Articles of Association
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13 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2020
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10 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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08 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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08 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2021
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19 Jan 2021 |
PSC07 |
Cessation of Timothy Kenneth Bone as a person with significant control on 26 November 2020
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19 Jan 2021 |
PSC04 |
Change of details for Mr Adrian Holles as a person with significant control on 26 November 2020
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19 Jan 2021 |
PSC02 |
Notification of The Allen Group as a person with significant control on 26 November 2020
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