Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Jul 2024 |
TM01 |
Termination of appointment of Amanda Jayne Wright as a director on 24 May 2024
|
|
|
31 Jul 2024 |
PSC07 |
Cessation of Amanda Jayne Wright as a person with significant control on 24 May 2024
|
|
|
26 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
|
|
|
09 Apr 2024 |
TM01 |
Termination of appointment of Drummond Anthony Kerr as a director on 3 April 2024
|
|
|
09 Apr 2024 |
PSC07 |
Cessation of Drummond Anthony Kerr as a person with significant control on 3 April 2024
|
|
|
13 Feb 2024 |
PSC04 |
Change of details for Miss Gemma Louise Wright as a person with significant control on 13 February 2024
|
|
|
13 Feb 2024 |
PSC04 |
Change of details for Mr Daniel Jonathan Wright as a person with significant control on 13 February 2024
|
|
|
13 Feb 2024 |
PSC04 |
Change of details for Mr Antony Jonathan Wright as a person with significant control on 13 February 2024
|
|
|
13 Feb 2024 |
PSC04 |
Change of details for Mrs Amanda Jayne Wright as a person with significant control on 13 February 2024
|
|
|
23 Nov 2023 |
AP01 |
Appointment of Mr Daniel Jonathan Wright as a director on 23 November 2023
|
|
|
10 Nov 2023 |
AD01 |
Registered office address changed from Wood Rydings Court Packington Lane Little Packington Warwickshire CV7 7HN England to Windmill Farm Stockings Lane Upper Longdon Rugeley WS15 1QF on 10 November 2023
|
|
|
14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
|
|
|
14 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
15 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
|
|
|
29 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2021
|
|
|
22 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
|
|
|
27 May 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
19 Mar 2021 |
MR04 |
Satisfaction of charge 090856540001 in full
|
|
|
19 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with updates
|
|
|
27 Feb 2020 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
12 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2019
|
|
|
25 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
|
|
|
14 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
|
|