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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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Jun 2024 |
TM01 |
Termination of appointment of Mark Alan Pritchard as a director on 31 May 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Timothy Paul Forsyth as a director on 4 April 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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13 Dec 2023 |
AP01 |
Appointment of Daniel Thomas Baylie as a director on 12 December 2023
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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02 Sep 2021 |
PSC02 |
Notification of Wealth Solutions Holdings Limited as a person with significant control on 1 September 2021
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02 Sep 2021 |
PSC07 |
Cessation of Mark Alan Pritchard as a person with significant control on 1 September 2021
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02 Sep 2021 |
PSC07 |
Cessation of Julie Tina Pritchard as a person with significant control on 1 September 2021
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24 Aug 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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14 Jul 2021 |
MA |
Memorandum and Articles of Association
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14 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2021 |
AP01 |
Appointment of Mr Timothy Paul Forsyth as a director on 1 June 2021
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29 Jun 2021 |
AP01 |
Appointment of Mr Simon Mark Redhead as a director on 1 June 2021
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29 Jun 2021 |
TM01 |
Termination of appointment of Julie Tina Pritchard as a director on 1 June 2021
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26 Mar 2021 |
PSC04 |
Change of details for Mr Mark Alan Pritchard as a person with significant control on 22 March 2017
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26 Mar 2021 |
PSC04 |
Change of details for Mrs Julie Tina Pritchard as a person with significant control on 22 March 2017
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22 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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29 Oct 2020 |
AA |
Micro company accounts made up to 30 September 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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18 Nov 2019 |
AA |
Micro company accounts made up to 30 September 2019
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03 Sep 2019 |
AD01 |
Registered office address changed from Bellington Barn Worcester Road Harvington Kidderminster Worcestershire DY10 4NE to Space at Hoo Farm Edwin Avenue Hoo Farm Ind. Est. Kidderminster Worcs DY11 7SZ on 3 September 2019
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