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 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2024
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2024 |
MA |
Memorandum and Articles of Association
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15 Mar 2024 |
SH08 |
Change of share class name or designation
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15 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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11 Mar 2024 |
RP04AP01 |
Second filing for the appointment of Ms Debra Lewis as a director
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
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25 Oct 2019 |
PSC01 |
Notification of Richard Philpot as a person with significant control on 27 September 2019
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24 Oct 2019 |
PSC01 |
Notification of Debra Lewis as a person with significant control on 27 September 2019
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09 Oct 2019 |
AP01 |
Appointment of Ms Debra Lewis as a director on 27 September 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 11/03/2024.
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09 Oct 2019 |
TM01 |
Termination of appointment of Virginia Lesley Farrant as a director on 27 September 2019
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09 Oct 2019 |
PSC07 |
Cessation of Virginia Lesley Farrant as a person with significant control on 27 September 2019
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06 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Feb 2019 |
AD01 |
Registered office address changed from Unit 1, Willow Park Hinton Road Childswickham Broadway Worcestershire WR12 7HY to Copeland Court Farm Woodmancote Defford Worcester WR8 9BW on 5 February 2019
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26 Jan 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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