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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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 29 February 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with updates
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02 Oct 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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24 Dec 2022 |
AD01 |
Registered office address changed from 1 Market Hill Calne SN11 0BT England to 63 Haslucks Green Road Shirley Solihull B90 2ED on 24 December 2022
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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07 Nov 2022 |
MA |
Memorandum and Articles of Association
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposal is hereby ratified 03/11/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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16 Dec 2021 |
MR01 |
Registration of charge 106322520004, created on 14 December 2021
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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06 Apr 2021 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 106322520002
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06 Apr 2021 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 106322520001
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12 Mar 2021 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 106322520001
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12 Mar 2021 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 106322520002
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25 Nov 2020 |
AA |
Micro company accounts made up to 28 February 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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18 Mar 2020 |
PSC04 |
Change of details for Mr Jamie Oarton as a person with significant control on 18 March 2020
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18 Mar 2020 |
CH01 |
Director's details changed for Mr Jamie Oarton on 18 March 2020
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17 Oct 2019 |
CH01 |
Director's details changed for Mr Jamie Oarton on 17 October 2019
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17 Oct 2019 |
PSC04 |
Change of details for Mr Jamie Oarton as a person with significant control on 17 October 2019
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14 Oct 2019 |
AA |
Micro company accounts made up to 28 February 2019
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10 Jul 2019 |
MR05 |
All of the property or undertaking has been released from charge 106322520001
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10 Jul 2019 |
MR05 |
All of the property or undertaking has been released from charge 106322520002
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