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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31 Jul 2024 |
MR04 |
Satisfaction of charge 083704050004 in full
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01 Jul 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Mar 2024 |
AD01 |
Registered office address changed from Hunt House Farm Frith Common Eardiston Tenbury Wells Worcestershire WR15 8JY to Anglo House Worcester Road Stourport-on-Severn Worcestershire DY13 9AW on 20 March 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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15 Nov 2022 |
MR01 |
Registration of charge 083704050005, created on 10 November 2022
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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29 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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26 Nov 2019 |
CH01 |
Director's details changed for Mrs Saleha Begum Haque on 26 November 2019
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18 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-20
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12 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-09-20
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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07 Feb 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with no updates
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10 May 2018 |
MR01 |
Registration of charge 083704050004, created on 9 May 2018
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05 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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13 Feb 2018 |
CS01 |
Confirmation statement made on 22 January 2018 with updates
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13 Feb 2018 |
PSC01 |
Notification of Saleha Begum Haque as a person with significant control on 6 April 2017
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13 Feb 2018 |
PSC01 |
Notification of Muhammed Mosnul Haque as a person with significant control on 28 February 2017
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13 Feb 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 13 February 2018
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25 Jul 2017 |
MR01 |
Registration of charge 083704050003, created on 21 July 2017
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