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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02 Dec 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with no updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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23 Nov 2022 |
PSC02 |
Notification of Battlefield Properties Limited as a person with significant control on 1 August 2022
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23 Nov 2022 |
PSC07 |
Cessation of Lisa Jones as a person with significant control on 1 August 2022
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21 Nov 2022 |
CH01 |
Director's details changed for Mrs Lisa Jones on 17 November 2022
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21 Nov 2022 |
AD01 |
Registered office address changed from Unit 38D Vanguard Way Battlefield Enterprise Park Shrewsbury SY1 3TG England to Maple House Sitka Drive Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 21 November 2022
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22 Aug 2022 |
MR01 |
Registration of charge 070816930002, created on 19 August 2022
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05 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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07 Apr 2022 |
PSC04 |
Change of details for Mrs Lisa Jones as a person with significant control on 31 March 2022
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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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18 Mar 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 April 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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02 Dec 2019 |
PSC04 |
Change of details for Mrs Lisa Giles as a person with significant control on 2 December 2019
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21 May 2019 |
MR01 |
Registration of charge 070816930001, created on 16 May 2019
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10 Apr 2019 |
CH01 |
Director's details changed for Mrs Lisa Giles on 10 April 2019
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30 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with no updates
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