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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01 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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26 Jan 2024 |
CH01 |
Director's details changed for Mr Simon John Doleman on 26 January 2024
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26 Jan 2024 |
AD01 |
Registered office address changed from The Elms 11 Balsall Street East Balsall Common Coventry West Midlands CV7 7FQ England to Hawkstone Blakes Hill North Littleton Evesham Worcestershire WR11 8QN on 26 January 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Mr Simon John Doleman on 26 January 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Mrs Marnie Dawn Doleman on 26 January 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Mrs Marnie Dawn Doleman on 26 January 2024
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26 Jan 2024 |
PSC04 |
Change of details for Mr Simon John Doleman as a person with significant control on 26 January 2024
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12 Jan 2024 |
AA |
Micro company accounts made up to 31 July 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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17 Feb 2023 |
AA |
Micro company accounts made up to 31 July 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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10 Feb 2022 |
AA |
Micro company accounts made up to 31 July 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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15 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Document will be filed by a director with the registed of the companies 30/09/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jan 2021 |
SH08 |
Change of share class name or designation
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29 Jan 2021 |
SH08 |
Change of share class name or designation
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29 Jan 2021 |
MA |
Memorandum and Articles of Association
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29 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Directors interests/share certificates/variation of share rights 30/09/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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29 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consent to variation of class rights 30/09/2018
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19 Jan 2021 |
AA |
Micro company accounts made up to 31 July 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with no updates
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04 Feb 2020 |
AA |
Micro company accounts made up to 31 July 2019
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30 Jul 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with no updates
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18 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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