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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01 May 2024 |
AP01 |
Appointment of Mrs Victoria Jayne Hall-Sturt as a director on 30 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Brian James Mcconnell as a director on 30 April 2024
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10 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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10 Jan 2024 |
TM01 |
Termination of appointment of Christopher John Beale as a director on 10 January 2024
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2023 |
MA |
Memorandum and Articles of Association
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29 Dec 2022 |
PSC07 |
Cessation of Christopher John Beale as a person with significant control on 19 December 2022
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29 Dec 2022 |
PSC02 |
Notification of Hydrock Holdings Limited as a person with significant control on 19 December 2022
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29 Dec 2022 |
AP03 |
Appointment of Mr Michael Yiannis Michael as a secretary on 19 December 2022
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29 Dec 2022 |
AP01 |
Appointment of Mr Michael Yiannis Michael as a director on 19 December 2022
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29 Dec 2022 |
AP01 |
Appointment of Mr Brian James Mcconnell as a director on 19 December 2022
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29 Dec 2022 |
AD01 |
Registered office address changed from Seven Stars House 1 Wheler Road Coventry West Midlands CV3 4LB England to Over Court Barns over Lane Almondsbury Bristol BS32 4DF on 29 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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22 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
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22 Jun 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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05 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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24 Nov 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Sep 2021 |
PSC04 |
Change of details for Mr Christopher John Beale as a person with significant control on 30 September 2021
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30 Sep 2021 |
CH01 |
Director's details changed for Mr Christopher John Beale on 30 September 2021
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14 Sep 2021 |
PSC04 |
Change of details for Mr Christopher John Beale as a person with significant control on 23 August 2021
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13 Sep 2021 |
AD01 |
Registered office address changed from New House Canalside Tuttle Hill Nuneaton Warwickshire CV10 0RP to Seven Stars House 1 Wheler Road Coventry West Midlands CV3 4LB on 13 September 2021
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24 Aug 2021 |
PSC04 |
Change of details for Mr Christopher John Beale as a person with significant control on 24 August 2021
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03 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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19 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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