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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17 Jul 2024 |
MA |
Memorandum and Articles of Association
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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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16 Jul 2024 |
SH08 |
Change of share class name or designation
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04 Jul 2024 |
PSC01 |
Notification of Richard William Thomas Gannon as a person with significant control on 6 April 2016
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04 Jul 2024 |
PSC01 |
Notification of Lorraine Anne Gannon as a person with significant control on 6 April 2024
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04 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 4 July 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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15 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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07 May 2021 |
CH01 |
Director's details changed for Mrs Lorraine Anne Gannon on 7 May 2021
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07 May 2021 |
CH01 |
Director's details changed for Mr Richard William Thomas Gannon on 7 May 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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24 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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19 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
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18 Feb 2021 |
CH01 |
Director's details changed for Mr Richard William Thomas Gannon on 18 February 2021
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18 Feb 2021 |
PSC07 |
Cessation of Lorraine Anne Gannon as a person with significant control on 1 March 2017
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18 Feb 2021 |
CH01 |
Director's details changed for Mrs Lorraine Anne Gannon on 18 February 2021
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17 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with updates
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17 Feb 2020 |
AD01 |
Registered office address changed from New Era Office, Open Space Business Centre Chequers Close Enigma Business Park Malvern Worcestershire WR14 1GP England to First Floor 27 Howsell Road Malvern WR14 1TF on 17 February 2020
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31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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23 Apr 2019 |
AD01 |
Registered office address changed from 9 Pinnacle Way Malvern Worcestershire WR14 1FX England to New Era Office, Open Space Business Centre Chequers Close Enigma Business Park Malvern Worcestershire WR14 1GP on 23 April 2019
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