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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24 Sep 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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14 Aug 2024 |
AD01 |
Registered office address changed from Eastern Suite, 2nd Floor the Painting House, Royal Porcelain Works Severn Street Worcester Worcestershire WR1 2NE England to The Chaff House Inksmoor Court Tedstone Wafre Bromyard Herefordshire HR7 4PP on 14 August 2024
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30 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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06 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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05 Jul 2023 |
MR01 |
Registration of charge 081674030006, created on 4 July 2023
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30 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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28 Mar 2023 |
MR04 |
Satisfaction of charge 081674030003 in full
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28 Mar 2023 |
MR04 |
Satisfaction of charge 081674030004 in full
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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07 Jun 2022 |
MR01 |
Registration of charge 081674030005, created on 1 June 2022
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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04 Mar 2022 |
CH01 |
Director's details changed for Mr Andrew Philip Kelman Radley on 3 March 2022
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04 Mar 2022 |
PSC04 |
Change of details for Miss Wendy Elaine Wilson as a person with significant control on 3 March 2022
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28 Feb 2022 |
CH01 |
Director's details changed for Miss Wendy Elaine Wilson on 28 February 2022
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26 Nov 2021 |
AD01 |
Registered office address changed from Hornyold House Blackmore Park Hanley Swan Worcester WR8 0EF England to Eastern Suite, 2nd Floor the Painting House, Royal Porcelain Works Severn Street Worcester Worcestershire WR1 2NE on 26 November 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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26 May 2021 |
MR04 |
Satisfaction of charge 081674030001 in full
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24 May 2021 |
MA |
Memorandum and Articles of Association
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15 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Apr 2021 |
MR01 |
Registration of charge 081674030004, created on 26 March 2021
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30 Mar 2021 |
AAMD |
Amended total exemption full accounts made up to 31 August 2020
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29 Mar 2021 |
MR04 |
Satisfaction of charge 081674030002 in full
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05 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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25 Aug 2020 |
AA |
Micro company accounts made up to 31 August 2019
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03 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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