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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11 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with no updates
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05 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 Feb 2024 |
AD01 |
Registered office address changed from Anglo House Worcester Road Stourport-on-Severn DY13 9AW England to Hunt House Farm Frith Common Eardiston Tenbury Wells WR15 8JY on 14 February 2024
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06 Feb 2024 |
AD01 |
Registered office address changed from Hunt House Farm Frith Common Nr Tenbury Wells Worcestershire WR15 8JY United Kingdom to Anglo House Worcester Road Stourport-on-Severn DY13 9AW on 6 February 2024
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24 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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06 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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23 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Jun 2022 |
AP01 |
Appointment of Mr Sam Nigel Ian Morton as a director on 24 May 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Stephen Holt as a director on 24 May 2022
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18 Jan 2022 |
CH01 |
Director's details changed for Mr Robert Strange on 2 January 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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12 May 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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24 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
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03 Jun 2019 |
CH01 |
Director's details changed for Mr Stephen Holt on 29 May 2019
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09 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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09 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with no updates
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Jun 2018 |
AP01 |
Appointment of Mirco Michael Möller as a director on 6 June 2018
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07 Jun 2018 |
AP01 |
Appointment of Mr Stephen Holt as a director on 6 June 2018
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22 May 2018 |
PSC07 |
Cessation of Robert Strange as a person with significant control on 11 November 2016
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22 May 2018 |
PSC02 |
Notification of Avensys Uk Group Limited as a person with significant control on 6 April 2016
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