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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22 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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01 Mar 2024 |
TM01 |
Termination of appointment of Paul Alan Adey as a director on 1 March 2024
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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03 Jul 2023 |
MR01 |
Registration of charge 104699350001, created on 30 June 2023
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29 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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10 Feb 2023 |
AP01 |
Appointment of Mr Benjamin Lawrence Wood as a director on 10 February 2023
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05 Jul 2022 |
TM01 |
Termination of appointment of Maurice Ian Livesey as a director on 30 June 2022
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14 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 30 September 2020
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24 Aug 2021 |
PSC04 |
Change of details for Mr John Philip Roe as a person with significant control on 24 August 2021
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24 Aug 2021 |
CH01 |
Director's details changed for Mr John Philip Roe on 24 August 2021
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04 Aug 2021 |
AP01 |
Appointment of Mr Jamie Wickett as a director on 1 August 2021
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04 Aug 2021 |
AP01 |
Appointment of Mr Maurice Ian Livesey as a director on 1 August 2021
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04 Aug 2021 |
AP01 |
Appointment of Mr Paul Alan Adey as a director on 1 August 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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29 Mar 2021 |
AD01 |
Registered office address changed from Teme House Whittington Hall Whittington Worcester WR5 2ZX United Kingdom to Teme House Whittington Hall Whittington Worcester WR5 2RY on 29 March 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Mr John Philip Roe on 29 March 2021
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22 Jan 2021 |
CH01 |
Director's details changed for Mr John Philip Roe on 22 January 2021
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22 Jan 2021 |
AD01 |
Registered office address changed from Teme House Whittington Hall Whittington Worcester WR5 2RA United Kingdom to Teme House Whittington Hall Whittington Worcester WR5 2ZX on 22 January 2021
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20 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-18
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13 Jan 2021 |
CH01 |
Director's details changed for Mr John Philip Roe on 1 January 2021
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05 Jan 2021 |
AD01 |
Registered office address changed from Suite 5 Offerton Lane Hindlip Worcester WR3 8SX England to Teme House Whittington Hall Whittington Worcester WR5 2RA on 5 January 2021
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29 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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