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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10 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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07 May 2024 |
CH01 |
Director's details changed for Mr Michael John Pavely on 7 May 2024
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07 May 2024 |
PSC04 |
Change of details for Mr Michael John Pavely as a person with significant control on 7 May 2024
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11 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Liam Paul Mcgreevy as a director on 5 December 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2018
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2017
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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27 Feb 2022 |
AP01 |
Appointment of Mr Liam Paul Mcgreevy as a director on 25 February 2022
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04 Feb 2022 |
PSC04 |
Change of details for Mr Michael John Pavely as a person with significant control on 4 February 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Michael John Pavely on 4 February 2022
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04 Feb 2022 |
AD01 |
Registered office address changed from 10 Dovecote Road Bromsgrove B61 7BN England to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 4 February 2022
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12 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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16 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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30 Mar 2021 |
TM02 |
Termination of appointment of a secretary
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26 Mar 2021 |
PSC04 |
Change of details for Mr Michael John Pavely as a person with significant control on 1 March 2021
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27 Sep 2020 |
AD01 |
Registered office address changed from No 9 Berkeley House 27 New Street Worcester WR1 2DP England to 10 Dovecote Road Bromsgrove B61 7BN on 27 September 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with updates
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11 May 2020 |
AD01 |
Registered office address changed from C/O Wootton Taylor 30 Foregate Street Worcester WR1 1DS to No 9 Berkeley House 27 New Street Worcester WR1 2DP on 11 May 2020
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28 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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