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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22 Jul 2020 |
CS01 |
22/07/20 Statement of Capital gbp 300
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02.03.2021.
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02 Jul 2020 |
PSC01 |
Notification of Don Mucci as a person with significant control on 5 June 2020
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02 Jul 2020 |
PSC07 |
Cessation of Rachel Diane Andrews as a person with significant control on 5 June 2020
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02 Jul 2020 |
PSC01 |
Notification of Paul Richard Andrews as a person with significant control on 5 June 2020
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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22 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2020
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05 Jun 2020 |
TM01 |
Termination of appointment of Rachel Diane Andrews as a director on 5 June 2020
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05 Jun 2020 |
AP01 |
Appointment of Mr Mark Andrew Jones as a director on 5 June 2020
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05 Jun 2020 |
AP01 |
Appointment of Mr Don Mucci as a director on 5 June 2020
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05 Jun 2020 |
AP01 |
Appointment of Mr David John Careless as a director on 5 June 2020
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23 Apr 2020 |
AD01 |
Registered office address changed from 15C Blackpole Trading Estate East Blackpole Road Worcester Worcestershire WR3 8YB United Kingdom to Cairn House Green Lane Oddingley Droitwich Worcestershire WR9 7NF on 23 April 2020
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14 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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15 Nov 2018 |
PSC07 |
Cessation of Rachel Diane Andrews as a person with significant control on 6 April 2016
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15 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with updates
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27 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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15 Nov 2017 |
PSC01 |
Notification of Rachel Diane Andrews as a person with significant control on 6 April 2016
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15 Nov 2017 |
CS01 |
Confirmation statement made on 15 November 2017 with updates
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18 Oct 2017 |
AD01 |
Registered office address changed from Unit 16a Blackpole Trading Estate East Blackpole Road Worcester Worcestershire WR3 8SG to 15C Blackpole Trading Estate East Blackpole Road Worcester Worcestershire WR3 8YB on 18 October 2017
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28 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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16 Nov 2016 |
CS01 |
Confirmation statement made on 16 November 2016 with updates
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08 May 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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07 Jan 2016 |
CH01 |
Director's details changed for Mr Paul Richard Andrews on 23 December 2015
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07 Jan 2016 |
CH01 |
Director's details changed for Mr Paul Richard Andrews on 23 December 2015
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