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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10 Dec 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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30 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Jun 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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13 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 July 2021
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04 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2022
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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31 Mar 2022 |
CS01 |
26/03/22 Statement of Capital gbp 4.00
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/05/23
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/05/23
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06 May 2021 |
PSC04 |
Change of details for Mrs Kay Yvonne Kelly as a person with significant control on 1 May 2021
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01 May 2021 |
AD01 |
Registered office address changed from Chapter House North Abbey Lawn Abbey Foregate Shrewsbury Shropshire SY2 5DE to Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 1 May 2021
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28 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 Apr 2021 |
SH08 |
Change of share class name or designation
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18 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
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17 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 29/03/2018
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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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16 May 2019 |
SH02 |
Sub-division of shares on 29 March 2019
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16 May 2019 |
SH10 |
Particulars of variation of rights attached to shares
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16 May 2019 |
SH08 |
Change of share class name or designation
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15 May 2019 |
AAMD |
Amended total exemption full accounts made up to 30 April 2018
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