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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09 Aug 2024 |
AD01 |
Registered office address changed from Wootton Chase Wootton St. Lawrence Basingstoke Hampshire RG23 8PE England to Unit 2, Greenbox Westonhall Road Stoke Prior Worcestershire B60 4AL on 9 August 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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31 Oct 2023 |
MR01 |
Registration of charge 068470440003, created on 26 October 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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05 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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02 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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03 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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12 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 February 2019
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08 Jul 2020 |
AP01 |
Appointment of Mr Peter Battle as a director on 6 July 2020
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30 Jun 2020 |
TM01 |
Termination of appointment of Alison Sargent as a director on 30 June 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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30 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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21 Feb 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12.11.2020.
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Jun 2018 |
MA |
Memorandum and Articles of Association
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13 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 May 2018 |
AD01 |
Registered office address changed from 327 Clifton Drive South Lytham St Annes Lancs FY8 1HN to Wootton Chase Wootton St. Lawrence Basingstoke Hampshire RG23 8PE on 29 May 2018
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29 May 2018 |
MR01 |
Registration of charge 068470440002, created on 23 May 2018
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25 May 2018 |
AP01 |
Appointment of Mr Richard James Compton Burnett as a director on 23 May 2018
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25 May 2018 |
TM01 |
Termination of appointment of Felicity Ann Lacey as a director on 23 May 2018
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25 May 2018 |
AP01 |
Appointment of Mrs Alison Sargent as a director on 23 May 2018
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25 May 2018 |
AP01 |
Appointment of Mr Simon John Constantine as a director on 23 May 2018
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