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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10 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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12 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Apr 2024 |
TM01 |
Termination of appointment of Kathleen Sparks as a director on 2 December 2022
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06 Feb 2024 |
AD01 |
Registered office address changed from Hunt House Farm Frith Common Nr Tenbury Wells Worcestershire WR15 8JY to Anglo House Worcester Road Stourport-on-Severn DY13 9AW on 6 February 2024
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13 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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17 Jul 2023 |
TM01 |
Termination of appointment of Marisa Mcgreevy Rose as a director on 2 December 2022
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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11 Aug 2022 |
AP01 |
Appointment of Mr Paul Forrest as a director on 1 August 2022
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24 Mar 2022 |
PSC07 |
Cessation of Beverley Britton Steiner-Jones as a person with significant control on 21 October 2021
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24 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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01 Oct 2021 |
PSC04 |
Change of details for Mr Nicholas William Neville Jones as a person with significant control on 21 September 2021
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01 Oct 2021 |
PSC01 |
Notification of Beverley Britton Steiner-Jones as a person with significant control on 21 September 2021
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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06 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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06 Jul 2021 |
PSC04 |
Change of details for Mr Nicholas William Neville Jones as a person with significant control on 12 November 2020
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06 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2020
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29 Jun 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 March 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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28 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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29 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2020 |
MA |
Memorandum and Articles of Association
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08 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2020
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