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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25 Nov 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with no updates
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20 Mar 2024 |
TM02 |
Termination of appointment of Richard Thomas Brighton as a secretary on 15 March 2024
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20 Mar 2024 |
AP03 |
Appointment of Mrs Kelly Anne Philpotts as a secretary on 15 March 2024
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04 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Mar 2024 |
MA |
Memorandum and Articles of Association
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26 Feb 2024 |
MR01 |
Registration of charge 102243320001, created on 23 February 2024
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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23 Nov 2023 |
PSC07 |
Cessation of Anne Liddell as a person with significant control on 23 November 2023
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23 Nov 2023 |
PSC07 |
Cessation of Suzanne Marie Liddell as a person with significant control on 23 November 2023
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23 Nov 2023 |
PSC01 |
Notification of Nicholas Liddell as a person with significant control on 23 November 2023
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23 Nov 2023 |
PSC01 |
Notification of Christopher Liddell as a person with significant control on 23 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Anne Liddell as a director on 23 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Suzanne Marie Liddell as a director on 23 November 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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27 Oct 2022 |
AD01 |
Registered office address changed from Chatsworth the Holloway Droitwich Worcestershire WR9 7AJ United Kingdom to Unit 3 Bank Farm Offices Brockamin Leigh Worcestershire WR6 5LA on 27 October 2022
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22 Mar 2022 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 March 2022
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22 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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13 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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08 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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31 Mar 2021 |
AP01 |
Appointment of Mrs Suzanne Marie Liddell as a director on 31 March 2021
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31 Mar 2021 |
AP01 |
Appointment of Mrs Anne Liddell as a director on 31 March 2021
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22 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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21 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2020
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