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 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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27 Nov 2019 |
PSC01 |
Notification of David Andrew Taylor Snr as a person with significant control on 21 November 2018
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27 Nov 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 27 November 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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24 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Oct 2019 |
TM01 |
Termination of appointment of Sonia Marie Taylor as a director on 24 January 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with updates
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18 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Apr 2018 |
SH08 |
Change of share class name or designation
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11 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2017
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16 Jan 2018 |
CS01 |
Confirmation statement made on 21 November 2017 with updates
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19 Dec 2017 |
CH01 |
Director's details changed for Mr David Andrew Taylor Jr on 19 December 2017
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30 Nov 2017 |
AD01 |
Registered office address changed from The Flat a44 Service Station Bromyard Road Worcester Worcestershire WR2 5ER England to A44 Service Station Bromyard Road Worcester Worcestershire WR2 5ER on 30 November 2017
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21 Nov 2017 |
CH01 |
Director's details changed for Mr David Andrew Taylor on 21 November 2017
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04 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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17 Aug 2017 |
AD01 |
Registered office address changed from A44 Services Station Bromyard Road Worcester Worcestershire WR2 5ER England to The Flat a44 Service Station Bromyard Road Worcester Worcestershire WR2 5ER on 17 August 2017
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21 Jun 2017 |
AA01 |
Previous accounting period extended from 30 November 2016 to 31 March 2017
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