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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29 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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09 Aug 2024 |
CH01 |
Director's details changed for Mr Fraser John Mckenzie on 9 August 2024
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09 Aug 2024 |
PSC04 |
Change of details for Mr Fraser John Mckenzie as a person with significant control on 9 August 2024
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05 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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18 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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21 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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21 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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21 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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20 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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07 Jul 2021 |
PSC04 |
Change of details for Mr William David Kane as a person with significant control on 6 July 2021
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06 Jul 2021 |
AP01 |
Appointment of Mr Michael Edwin Allen as a director on 28 May 2021
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06 Jul 2021 |
AP01 |
Appointment of Mr Harold James Kean as a director on 28 May 2021
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06 Jul 2021 |
AP01 |
Appointment of Mr Adam Jack Simon Roff as a director on 28 May 2021
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06 Jul 2021 |
PSC04 |
Change of details for Mr Fraser John Mckenzie as a person with significant control on 6 July 2021
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06 Jul 2021 |
CH01 |
Director's details changed for Mr Fraser John Mckenzie on 6 July 2021
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06 Jul 2021 |
CH01 |
Director's details changed for Mr William David Kane on 6 July 2021
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31 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-28
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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27 Apr 2021 |
CH01 |
Director's details changed for Mr William David Kane on 27 April 2021
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20 Apr 2021 |
AD01 |
Registered office address changed from Unit 6 Sherriff Street Worcester Worcestershire WR4 9AB to 14C Weir Lane Worcester Worcestershire WR2 4AY on 20 April 2021
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05 Mar 2021 |
CH01 |
Director's details changed for Mr Fraser John Mckenzie on 5 March 2021
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