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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12 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with no updates
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12 Nov 2024 |
CH01 |
Director's details changed for Mr Jonathan Martyn Rew on 29 October 2024
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12 Nov 2024 |
PSC04 |
Change of details for Mr Jonathan Martyn Rew as a person with significant control on 29 October 2024
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25 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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23 Nov 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2023 |
SH08 |
Change of share class name or designation
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23 Nov 2023 |
MA |
Memorandum and Articles of Association
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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15 Nov 2023 |
AD01 |
Registered office address changed from St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to Severn House Hylton Road Worcester Worcestershire WR2 5JS on 15 November 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Samuel George Carter as a director on 27 October 2023
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27 Oct 2023 |
PSC04 |
Change of details for Mr Jonathan Martyn Rew as a person with significant control on 27 October 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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28 Nov 2022 |
CH01 |
Director's details changed for Mr Samuel George Carter on 20 May 2022
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28 Nov 2022 |
PSC04 |
Change of details for Mr Jonathan Martyn Rew as a person with significant control on 20 May 2022
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28 Nov 2022 |
CH01 |
Director's details changed for Mr Jonathan Martyn Rew on 20 May 2022
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28 Nov 2022 |
AD01 |
Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 28 November 2022
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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13 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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27 Nov 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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23 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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10 Nov 2020 |
MR01 |
Registration of charge 082895420001, created on 9 November 2020
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21 Jul 2020 |
CH01 |
Director's details changed for Mr Samuel George Carter on 21 July 2020
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03 Mar 2020 |
PSC04 |
Change of details for Mr Jonathan Martyn Rew as a person with significant control on 25 February 2020
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