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 Jun 2024 |
PSC04 |
Change of details for Mr Richard Lishman as a person with significant control on 7 April 2022
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12 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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12 Jun 2024 |
PSC01 |
Notification of Arthur Lancaster as a person with significant control on 7 April 2022
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12 Jun 2024 |
PSC01 |
Notification of Timothy Eve as a person with significant control on 7 April 2022
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22 Nov 2023 |
AD01 |
Registered office address changed from 4 Welland Court Brockeridge Park Twyning Tewkesbury GL20 6FE England to 3 Welland Court Brockeridge Park, Twyning Tewkesbury GL20 6FE on 22 November 2023
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08 Nov 2023 |
PSC04 |
Change of details for Mr Richard Lishman as a person with significant control on 8 November 2023
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08 Nov 2023 |
AD01 |
Registered office address changed from 51 - 52 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th to 4 Welland Court Brockeridge Park Twyning Tewkesbury GL20 6FE on 8 November 2023
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02 Nov 2023 |
AA |
Micro company accounts made up to 30 June 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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30 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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03 Nov 2021 |
MR04 |
Satisfaction of charge 080954120001 in full
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03 Nov 2021 |
MR01 |
Registration of charge 080954120002, created on 2 November 2021
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25 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Aug 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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27 Apr 2021 |
SH08 |
Change of share class name or designation
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27 Apr 2021 |
MA |
Memorandum and Articles of Association
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27 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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18 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 June 2020
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07 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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08 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/01/2021.
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02 Dec 2019 |
AA |
Micro company accounts made up to 30 June 2019
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