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)
|
|
15 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Issued share capital of the company be increased 24/05/2021
|
|
|
26 Feb 2021 |
PSC04 |
Change of details for Mr Christopher Jeffrey Smith as a person with significant control on 12 February 2021
|
|
|
25 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
|
|
|
25 Feb 2021 |
PSC01 |
Notification of Joanne Smith as a person with significant control on 12 February 2021
|
|
|
19 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
13 Nov 2020 |
AP01 |
Appointment of Mrs Karen Lesley Hemming as a director on 13 November 2020
|
|
|
01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
|
|
|
28 Sep 2020 |
AP01 |
Appointment of Mrs Joanne Smith as a director on 25 September 2020
|
|
|
15 Sep 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 30 September 2020
|
|
|
01 May 2020 |
PSC04 |
Change of details for Mr Christopher Jeffrey Smith as a person with significant control on 1 May 2020
|
|
|
01 May 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
|
|
|
01 May 2020 |
CH01 |
Director's details changed for Mr Christopher Jeffrey Smith on 1 May 2020
|
|
|
01 May 2020 |
CH01 |
Director's details changed for Mr Arthur Jeffery Smith on 1 May 2020
|
|
|
01 May 2020 |
CH03 |
Secretary's details changed for Mr Christopher Jeffrey Smith on 1 May 2020
|
|
|
01 May 2020 |
AD01 |
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to Barn 2 Dairy Court Hillman Way Ettington Stratford-upon-Avon CV37 7SG on 1 May 2020
|
|
|
24 Feb 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
09 Apr 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with updates
|
|
|
14 Feb 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|
|
13 Jun 2018 |
PSC04 |
Change of details for Mr Christopher Jeffrey Smith as a person with significant control on 12 June 2018
|
|
|
16 May 2018 |
PSC07 |
Cessation of Christopher Jeffrey Smith as a person with significant control on 16 May 2018
|
|
|
10 May 2018 |
CH01 |
Director's details changed for Mr Arthur Jeffery Smith on 10 May 2018
|
|
|
10 May 2018 |
CH03 |
Secretary's details changed for Mr Christopher Jeffrey Smith on 10 May 2018
|
|
|
10 May 2018 |
CH01 |
Director's details changed for Mr Christopher Jeffrey Smith on 10 May 2018
|
|
|
24 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
|
|
|
10 Apr 2018 |
PSC01 |
Notification of Christopher Jeffrey Smith as a person with significant control on 6 April 2016
|
|