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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Directors actions ratified and actions authorised 07/06/2024
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RES10 ‐
Resolution of allotment of securities
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04 Jun 2024 |
MR01 |
Registration of charge 083727640001, created on 4 June 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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31 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Struan William Robertson on 30 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Ms Erin Hurst on 30 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr William Guy Gibson on 30 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Thomas Richard Gibson on 30 January 2024
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31 Jan 2024 |
PSC04 |
Change of details for Ms Erin Hurst as a person with significant control on 30 January 2024
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31 Jan 2024 |
PSC04 |
Change of details for Mr William Guy Gibson as a person with significant control on 30 January 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP England to Britannia Court 5 Moor Street Worcester WR1 3DB on 31 January 2024
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Thomas Richard Gibson on 19 January 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Dec 2020 |
CH01 |
Director's details changed for Mr Struan William Robertson on 11 December 2020
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26 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
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22 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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