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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20 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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28 Apr 2023 |
MA |
Memorandum and Articles of Association
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28 Apr 2023 |
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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27 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 5 April 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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20 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 5 April 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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27 Aug 2020 |
AP01 |
Appointment of Mr Christopher Michael Bosworth as a director on 15 August 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
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03 Jan 2019 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
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04 Dec 2018 |
AA |
Total exemption full accounts made up to 5 April 2018
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20 Dec 2017 |
CS01 |
Confirmation statement made on 20 December 2017 with updates
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17 Oct 2017 |
AA |
Total exemption full accounts made up to 5 April 2017
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31 Jan 2017 |
CS01 |
Confirmation statement made on 18 January 2017 with updates
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23 Jan 2017 |
AD01 |
Registered office address changed from 10 Elm Court Arden Street Stratford-upon-Avon Warwickshire CV37 6PA United Kingdom to Hlb House High Street Tarporley Cheshire CW6 0AT on 23 January 2017
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06 Jan 2017 |
AA01 |
Current accounting period extended from 31 January 2017 to 5 April 2017
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15 Apr 2016 |
SH10 |
Particulars of variation of rights attached to shares
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15 Apr 2016 |
SH08 |
Change of share class name or designation
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15 Apr 2016 |
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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31 Mar 2016 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2016
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