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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12 Sep 2024 |
AD01 |
Registered office address changed from C./O Cooper Parry Sky View, Argosy Road East Midlands Airport, Castle Donington Derby Derbyshire DE74 2SA United Kingdom to Payton House Packwood Court Guild Street Stratford-upon-Avon Warwickshire CV37 6RP on 12 September 2024
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04 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Apr 2024 |
CH01 |
Director's details changed for Mr Nigel John Bird on 15 April 2024
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15 Apr 2024 |
PSC04 |
Change of details for Mr Nigel Bird as a person with significant control on 15 April 2024
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15 Apr 2024 |
AD01 |
Registered office address changed from First Floor 6 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY England to C./O Cooper Parry Sky View, Argosy Road East Midlands Airport, Castle Donington Derby Derbyshire DE74 2SA on 15 April 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Mar 2022 |
MA |
Memorandum and Articles of Association
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14 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New articles will allow for share cap of “a” ord shares of £1 each, “b” ord shares of £1 each, “c” ord shares of £1 each 08/03/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2022 |
SH08 |
Change of share class name or designation
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02 Mar 2022 |
AP01 |
Appointment of Mr Benjamin John Bird as a director on 1 March 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Mar 2020 |
AD01 |
Registered office address changed from Vale Business Centre 9 Abbey Lane Court Abbey Lane Evesham WR11 4BY United Kingdom to First Floor 6 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY on 25 March 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with updates
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10 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Feb 2018 |
CS01 |
Confirmation statement made on 2 February 2018 with updates
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06 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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17 Feb 2017 |
CS01 |
Confirmation statement made on 2 February 2017 with updates
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