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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14 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with updates
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29 Nov 2024 |
AA |
Unaudited abridged accounts made up to 29 February 2024
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02 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 9 April 2024
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02 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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12 Apr 2024 |
TM01 |
Termination of appointment of Nathen Eugenio Puyat as a director on 9 April 2024
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14 Mar 2024 |
PSC04 |
Change of details for Mr Kristopher Paul Ombler as a person with significant control on 14 March 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Mr Kristopher Paul Ombler on 14 March 2024
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14 Mar 2024 |
CH03 |
Secretary's details changed for Miss Isabelle Lewis on 14 March 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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30 Dec 2023 |
MR01 |
Registration of charge 079581650002, created on 14 December 2023
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02 Jul 2023 |
AD01 |
Registered office address changed from 15 Waterloo Park Bidford-on-Avon Alcester Warwickshire B50 4JG England to Unit 3a Waterloo Business Park Waterloo Road Bidford on Avon Warwickshire B50 4JH on 2 July 2023
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16 Jun 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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07 Mar 2023 |
PSC04 |
Change of details for Mr Kristopher Paul Ombler as a person with significant control on 7 March 2023
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23 Aug 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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09 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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 Dec 2021 |
MA |
Memorandum and Articles of Association
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09 Dec 2021 |
SH08 |
Change of share class name or designation
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30 Nov 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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22 Sep 2021 |
CH01 |
Director's details changed for Mr Nathen Eugenio Puyat on 22 September 2021
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16 Jun 2021 |
MR01 |
Registration of charge 079581650001, created on 14 June 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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29 Sep 2020 |
AD01 |
Registered office address changed from 20 Bond Industrial Estate Wickhamford Evesham WR11 7RL England to 15 Waterloo Park Bidford-on-Avon Alcester Warwickshire B50 4JG on 29 September 2020
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