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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03 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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27 Mar 2024 |
AD01 |
Registered office address changed from 2 Wyevale Business Park Kings Acre Hereford Herefordshire HR4 7BS England to 2 Wyevale Business Park King's Acre Hereford Herefordshire HR4 7BS on 27 March 2024
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13 Nov 2023 |
AA01 |
Current accounting period shortened from 7 May 2024 to 31 December 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 7 May 2023
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23 Aug 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 7 May 2023
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19 May 2023 |
PSC02 |
Notification of Fruitful Fresh Professional Cleaning Ltd as a person with significant control on 10 May 2023
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19 May 2023 |
PSC07 |
Cessation of Roger Robert Bellamy as a person with significant control on 10 May 2023
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19 May 2023 |
PSC07 |
Cessation of Helen Bellamy as a person with significant control on 10 May 2023
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11 May 2023 |
AD01 |
Registered office address changed from Staverton Court Staverton Cheltenham Gloucester GL51 0UX to 2 Wyevale Business Park Kings Acre Hereford Herefordshire HR4 7BS on 11 May 2023
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11 May 2023 |
AP01 |
Appointment of Miss Rachel Helen Hubbard as a director on 10 May 2023
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11 May 2023 |
AP01 |
Appointment of Mr Justin David Emery as a director on 10 May 2023
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11 May 2023 |
TM01 |
Termination of appointment of Roger Robert Bellamy as a director on 10 May 2023
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11 May 2023 |
TM01 |
Termination of appointment of Helen Bellamy as a director on 10 May 2023
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01 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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01 Dec 2022 |
MR04 |
Satisfaction of charge 085272400001 in full
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01 Dec 2022 |
MR04 |
Satisfaction of charge 085272400002 in full
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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10 Jul 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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