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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24 Sep 2024 |
AD01 |
Registered office address changed from Unit 28a Weston Industrial Estate Honeybourne Evesham WR11 7QB England to 2 Hawthorne Court Bourton Industrial Park Bourton-on-the-Water Cheltenham GL54 2HQ on 24 September 2024
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20 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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18 Jan 2024 |
AP03 |
Appointment of Anthony William Brierley as a secretary on 31 December 2023
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16 Jan 2024 |
TM02 |
Termination of appointment of Mark David Lewis as a secretary on 31 December 2023
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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28 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Feb 2023 |
PSC07 |
Cessation of Amy Charlotte Bramwell Brierley as a person with significant control on 15 February 2023
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09 Feb 2023 |
MR01 |
Registration of charge 084645810004, created on 7 February 2023
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06 Dec 2022 |
AD01 |
Registered office address changed from 36 High Street Badsey Evesham Worcestershire WR11 7EJ to Unit 28a Weston Industrial Estate Honeybourne Evesham WR11 7QB on 6 December 2022
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Mar 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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26 Feb 2021 |
MR01 |
Registration of charge 084645810003, created on 18 February 2021
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26 Feb 2021 |
MR04 |
Satisfaction of charge 084645810002 in full
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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28 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Jun 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/03/2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Standard Industrial Classification (sic) code change) was registered on 26/06/2019.
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12 Dec 2018 |
MR01 |
Registration of charge 084645810002, created on 4 December 2018
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26 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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04 Apr 2018 |
CS01 |
Confirmation statement made on 27 March 2018 with updates
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05 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2018
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