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 Jan 2025 |
CS01 |
Confirmation statement made on 24 January 2025 with updates
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19 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2024 |
MA |
Memorandum and Articles of Association
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19 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2024 |
SH08 |
Change of share class name or designation
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13 Nov 2024 |
SH02 |
Sub-division of shares on 22 October 2024
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12 Nov 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Matt John Creak as a director on 23 October 2024
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06 Nov 2024 |
PSC02 |
Notification of Just Checking Future Ltd as a person with significant control on 23 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of Simon David Price as a person with significant control on 23 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of Celia Caroline Price as a person with significant control on 23 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Ms Amy Ruth Lewis as a director on 23 October 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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30 May 2023 |
AD01 |
Registered office address changed from Appledore Blind Lane Tanworth-in-Arden Solihull Warwickshire B94 5HT England to 3 Stratheden Court 5 Chapel Street Stratford-upon-Avon CV37 6EP on 30 May 2023
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09 Mar 2023 |
PSC04 |
Change of details for Mrs Celia Caroline Price as a person with significant control on 1 March 2023
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09 Mar 2023 |
PSC04 |
Change of details for Mr Simon David Price as a person with significant control on 1 March 2023
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09 Mar 2023 |
PSC04 |
Change of details for Mrs Celia Caroline Price as a person with significant control on 1 March 2023
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09 Mar 2023 |
PSC04 |
Change of details for Mr Simon David Price as a person with significant control on 1 March 2023
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08 Mar 2023 |
CH01 |
Director's details changed for Mr Simon David Price on 1 March 2023
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08 Mar 2023 |
CH01 |
Director's details changed for Mrs Celia Caroline Price on 1 March 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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