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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09 Jul 2024 |
AD01 |
Registered office address changed from Chapel Gate Farm Chapel Lane Ullenhall Henley-in-Arden Warwickshire B95 5RT England to 11 Kingfisher Business Park Arthur Street Redditch Worcestershire B98 8LG on 9 July 2024
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02 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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27 Jan 2023 |
MR01 |
Registration of charge 094881310001, created on 27 January 2023
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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20 Oct 2022 |
SH08 |
Change of share class name or designation
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19 Oct 2022 |
PSC04 |
Change of details for Mr James Victor Pritchard as a person with significant control on 14 October 2022
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18 Oct 2022 |
PSC01 |
Notification of Amy Pritchard as a person with significant control on 14 October 2022
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26 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 May 2022 |
AP01 |
Appointment of Mrs Amy Pritchard as a director on 29 April 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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23 Mar 2021 |
TM01 |
Termination of appointment of Charles Walter Stubbings as a director on 23 March 2021
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03 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-02
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02 Feb 2021 |
AD01 |
Registered office address changed from 67 Arthur Street Lakeside Redditch Worcestershire B98 8JY United Kingdom to Chapel Gate Farm Chapel Lane Ullenhall Henley-in-Arden Warwickshire B95 5RT on 2 February 2021
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15 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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19 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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24 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
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29 Apr 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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