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 Nov 2024 |
AA01 |
Previous accounting period extended from 29 March 2024 to 29 September 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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04 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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11 Oct 2022 |
MR01 |
Registration of charge 078804410002, created on 4 October 2022
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29 Jun 2022 |
MR01 |
Registration of charge 078804410001, created on 16 June 2022
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01 Mar 2022 |
AD01 |
Registered office address changed from 6 Claremont Buildings Claremount Bank Shrewsbury Shropshire SY1 1RJ England to Kingsland House 39 Abbey Foregate Shrewsbury Shropshire SY2 6BL on 1 March 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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03 Feb 2021 |
AD01 |
Registered office address changed from Ebenezer House Ryecroft Newcastle-Under-Lyme Staffordshire ST5 2BE England to 6 Claremont Buildings Claremount Bank Shrewsbury Shropshire SY1 1RJ on 3 February 2021
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14 Jan 2020 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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09 Aug 2019 |
AA |
Total exemption full accounts made up to 29 March 2019
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13 Jun 2019 |
PSC04 |
Change of details for Mrs Nicky Whitehead as a person with significant control on 13 June 2019
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13 Jun 2019 |
PSC04 |
Change of details for a person with significant control
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12 Jun 2019 |
PSC04 |
Change of details for Mr James Michael Whitehead as a person with significant control on 12 June 2019
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12 Jun 2019 |
CH01 |
Director's details changed for Mr James Michael Whitehead on 12 June 2019
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17 May 2019 |
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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15 May 2019 |
SH10 |
Particulars of variation of rights attached to shares
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15 May 2019 |
SH08 |
Change of share class name or designation
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12 Feb 2019 |
AA |
Total exemption full accounts made up to 29 March 2018
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21 Jan 2019 |
AD01 |
Registered office address changed from 6th Floor Blackfriars House the Parsonage Manchester Lancashire M3 2JA to Ebenezer House Ryecroft Newcastle-Under-Lyme Staffordshire ST5 2BE on 21 January 2019
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