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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05 Feb 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with no updates
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18 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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26 Apr 2024 |
TM01 |
Termination of appointment of Trevor John Norwood as a director on 16 January 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr Ben Marden as a director on 25 April 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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12 Dec 2023 |
AD01 |
Registered office address changed from 3 Abbey Lane Court Evesham Worcestershire WR11 4BY to 2 Abbey Lane Court Evesham Worcestershire WR11 4BY on 12 December 2023
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 27/07/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2023 |
MA |
Memorandum and Articles of Association
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26 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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24 Feb 2023 |
MR01 |
Registration of charge 090322670001, created on 21 February 2023
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23 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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13 Jan 2023 |
PSC07 |
Cessation of Trevor John Norwood as a person with significant control on 9 December 2022
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13 Jan 2023 |
PSC07 |
Cessation of Angela Norwood as a person with significant control on 9 December 2022
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13 Jan 2023 |
PSC02 |
Notification of Alphabet Bc Limited as a person with significant control on 9 December 2022
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20 Dec 2022 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 December 2022
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14 Dec 2022 |
TM02 |
Termination of appointment of Angela Davies as a secretary on 9 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Iain Thomson as a director on 9 December 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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27 May 2022 |
PSC01 |
Notification of Trevor John Norwood as a person with significant control on 27 May 2022
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09 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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21 Sep 2021 |
PSC04 |
Change of details for Mrs Angela Norwood as a person with significant control on 9 September 2021
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21 Sep 2021 |
CH01 |
Director's details changed for Mr Trevor John Norwood on 9 September 2021
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03 Jul 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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12 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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