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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14 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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27 Jun 2024 |
AD01 |
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to 12 York Street Stourport on Severn Worcestershire DY13 9EF on 27 June 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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25 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 Feb 2023 |
SH08 |
Change of share class name or designation
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30 Jan 2023 |
TM01 |
Termination of appointment of Ryan James Crump as a director on 16 January 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Marie Jane Crump as a director on 16 January 2023
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26 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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15 Feb 2022 |
CH01 |
Director's details changed for Mrs Marie Jane Crump on 15 February 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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22 Nov 2021 |
MA |
Memorandum and Articles of Association
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22 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2021 |
AP01 |
Appointment of Mr Martin John Crump as a director on 30 September 2021
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17 Nov 2021 |
AP01 |
Appointment of Mrs Marie Jane Crump as a director on 30 September 2021
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17 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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27 May 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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18 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 January 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 18/03/2021.
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29 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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08 Apr 2020 |
CH01 |
Director's details changed for Mr Ryan James Crump on 8 April 2020
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25 Mar 2020 |
PSC04 |
Change of details for a person with significant control
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24 Mar 2020 |
CH01 |
Director's details changed for Mr Ryan James Crump on 24 March 2020
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