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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13 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
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30 Jan 2024 |
CH01 |
Director's details changed for Ms Joanne Louise Jenkinson on 30 January 2024
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30 Jan 2024 |
PSC04 |
Change of details for Joanne Louise Jenkinson as a person with significant control on 30 January 2024
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08 Nov 2023 |
AA |
Micro company accounts made up to 30 April 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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28 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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23 Aug 2022 |
CH01 |
Director's details changed for Ms Joanne Louise Jenkinson on 23 August 2022
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23 Aug 2022 |
PSC04 |
Change of details for Joanne Louise Jenkinson as a person with significant control on 23 August 2022
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23 Aug 2022 |
AD01 |
Registered office address changed from 68 Mulberry Tree Hill Mulberry Tree Hill Droitwich WR9 7SS England to The Mill House, Court Farm Church Lane Norton Worcester WR5 2PS on 23 August 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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26 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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22 Mar 2021 |
AD01 |
Registered office address changed from 4 Priory Gardens Union Lane Droitwich Worcs WR9 9BA to 68 Mulberry Tree Hill Mulberry Tree Hill Droitwich WR9 7SS on 22 March 2021
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19 Apr 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
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20 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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26 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-25
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25 Jul 2019 |
PSC07 |
Cessation of Andrea Jane Nash as a person with significant control on 25 July 2019
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11 Jul 2019 |
AD01 |
Registered office address changed from Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR England to 4 Priory Gardens Union Lane Droitwich Worcs WR9 9BA on 11 July 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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02 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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05 Apr 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with updates
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09 Jan 2018 |
TM01 |
Termination of appointment of Andrea Jane Nash as a director on 2 January 2018
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28 Nov 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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28 Nov 2017 |
AA01 |
Previous accounting period extended from 28 February 2017 to 30 April 2017
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