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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19 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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03 Oct 2023 |
AD01 |
Registered office address changed from Unit 12 Horn Hill Road, Nunnery Park Nunnery Way Worcester Worcestershire WR4 0SX United Kingdom to Unit 5 Norton Road Broomhall Worcester WR5 2QR on 3 October 2023
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22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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17 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with updates
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21 Sep 2021 |
SH08 |
Change of share class name or designation
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21 Sep 2021 |
MA |
Memorandum and Articles of Association
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21 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Cross-guarantee/company business 07/09/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2021 |
PSC02 |
Notification of Obex Holdings Ltd as a person with significant control on 7 September 2021
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20 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 20 September 2021
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16 Sep 2021 |
MR01 |
Registration of charge 091570670001, created on 7 September 2021
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30 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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30 Jul 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with updates
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30 Jul 2021 |
PSC07 |
Cessation of Tom Francis as a person with significant control on 16 December 2019
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30 Jul 2021 |
PSC07 |
Cessation of Russel Francis as a person with significant control on 16 December 2019
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30 Jul 2021 |
PSC07 |
Cessation of Rosalind Mary Francis as a person with significant control on 16 December 2019
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30 Jul 2021 |
PSC07 |
Cessation of Robert Matthew Francis as a person with significant control on 16 December 2019
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30 Jul 2021 |
PSC07 |
Cessation of Hayley Francis as a person with significant control on 16 December 2019
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30 Jul 2021 |
PSC07 |
Cessation of Dawn Francis as a person with significant control on 16 December 2019
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30 Jul 2021 |
PSC07 |
Cessation of Gaius Francis as a person with significant control on 16 December 2019
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30 Jul 2021 |
PSC07 |
Cessation of Cindy Francis as a person with significant control on 16 December 2019
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29 Jul 2021 |
AD01 |
Registered office address changed from Unit 12 Horn Hill Road Off Nunnery Way Nunnery Park Worcester Worcestershire WR4 0SZ England to Unit 12 Horn Hill Road, Nunnery Park Nunnery Way Worcester Worcestershire WR4 0SX on 29 July 2021
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07 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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