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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16 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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18 Jan 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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03 Oct 2023 |
MA |
Memorandum and Articles of Association
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03 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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15 Dec 2022 |
AA |
Group of companies' accounts made up to 31 July 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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16 Feb 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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24 Mar 2021 |
AP03 |
Appointment of Mrs Jane Shelton as a secretary on 24 March 2021
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24 Mar 2021 |
TM02 |
Termination of appointment of Keith Edwards as a secretary on 24 March 2021
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24 Mar 2021 |
AD01 |
Registered office address changed from 1 Knights Court Archers Way Battlefield Enterprise Park Shrewsbury SY1 3GA United Kingdom to 38-41 Castle Foregate Shrewsbury Shropshire SY1 2EL on 24 March 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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08 Dec 2020 |
AA |
Group of companies' accounts made up to 31 July 2020
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19 Mar 2020 |
AA |
Group of companies' accounts made up to 31 July 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with updates
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29 Jan 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with no updates
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29 Jan 2019 |
PSC01 |
Notification of Diana Mary Goddard as a person with significant control on 29 January 2019
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29 Jan 2019 |
PSC01 |
Notification of David Wyatt Goddard as a person with significant control on 29 January 2019
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29 Jan 2019 |
PSC07 |
Cessation of Andrew James Goddard as a person with significant control on 1 January 2018
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22 Nov 2018 |
AA |
Group of companies' accounts made up to 31 July 2018
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06 Mar 2018 |
CS01 |
Confirmation statement made on 27 January 2018 with no updates
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24 Oct 2017 |
AA |
Group of companies' accounts made up to 31 July 2017
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30 May 2017 |
AA01 |
Current accounting period extended from 31 January 2017 to 28 July 2017
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02 Feb 2017 |
CS01 |
Confirmation statement made on 27 January 2017 with updates
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