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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24 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
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24 Sep 2024 |
CH01 |
Director's details changed for Mr Henry John Lucas on 18 September 2024
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24 Sep 2024 |
PSC04 |
Change of details for Mr Henry John Lucas as a person with significant control on 21 September 2024
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24 Sep 2024 |
CH01 |
Director's details changed for Miss Amy Brant on 21 September 2024
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19 Sep 2024 |
PSC04 |
Change of details for Mr Henry John Lucas as a person with significant control on 18 September 2024
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18 Sep 2024 |
CH01 |
Director's details changed for Mr Henry John Lucas on 18 September 2024
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18 Sep 2024 |
PSC04 |
Change of details for Mrs Alexandra Janet Robinson as a person with significant control on 31 December 2019
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18 Sep 2024 |
PSC04 |
Change of details for Mr Henry John Lucas as a person with significant control on 6 April 2016
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12 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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18 Apr 2024 |
MA |
Memorandum and Articles of Association
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18 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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22 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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28 Oct 2022 |
TM01 |
Termination of appointment of Carrie Ann Robbins as a director on 16 March 2022
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20 Oct 2022 |
AD02 |
Register inspection address has been changed from Bray Barn Pleasance Farm Chase Lane Kenilworth Warwickshire CV8 1PR United Kingdom to Archway Cottage 2 Church Street Marton Rugby Warwickshire CV23 9RL
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05 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Apr 2022 |
AP01 |
Appointment of Mr Emlyn Thomas Evans as a director on 10 March 2022
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14 Apr 2022 |
AP01 |
Appointment of Ian Phillip Jelley as a director on 10 March 2022
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02 Dec 2021 |
TM01 |
Termination of appointment of Graham Fraser Collier as a director on 20 October 2021
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22 Oct 2021 |
AP01 |
Appointment of Marion Perrett-Pearson as a director on 23 September 2021
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19 Oct 2021 |
AP01 |
Appointment of Miss Amy Brant as a director on 25 May 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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10 Sep 2021 |
AP01 |
Appointment of Professor Rosemary Helen Collier as a director on 25 May 2021
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09 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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