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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16 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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16 Jan 2025 |
SH08 |
Change of share class name or designation
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13 Dec 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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23 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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06 Apr 2021 |
CH01 |
Director's details changed for Mrs Teresa Maria Merry on 5 March 2021
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06 Apr 2021 |
CH01 |
Director's details changed for Mr John Gerard Merry on 5 March 2021
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06 Apr 2021 |
CH03 |
Secretary's details changed for Teresa Maria Merry on 5 March 2021
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06 Apr 2021 |
PSC04 |
Change of details for Mrs Teresa Maria Merry as a person with significant control on 5 March 2021
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06 Apr 2021 |
PSC04 |
Change of details for Mr John Gerard Merry as a person with significant control on 5 March 2021
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05 Mar 2021 |
AD01 |
Registered office address changed from Lanyon Bowdler 2nd Floor Hazledine House Central Square, Town Centre Telford Shropshire TF3 4JL United Kingdom to Lanyon Bowdler Kendal Court Ironmasters Way Telford Shropshire TF3 4DT on 5 March 2021
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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14 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
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21 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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20 Apr 2018 |
SH02 |
Sub-division of shares on 28 March 2018
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20 Apr 2018 |
SH10 |
Particulars of variation of rights attached to shares
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20 Apr 2018 |
SH08 |
Change of share class name or designation
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17 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Seven ordinary shares of £1.00 in the issued capital be sub divided and re designated 28/03/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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