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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12 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with no updates
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04 Jul 2024 |
AD01 |
Registered office address changed from The Studio 1 Comberton Road Kidderminster Worcestershire DY10 1UA to 25 Church Street Kidderminster DY10 2AW on 4 July 2024
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31 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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19 Mar 2024 |
AP01 |
Appointment of Mr John Leslie Sulley as a director on 18 March 2024
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18 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2024 |
MA |
Memorandum and Articles of Association
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18 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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18 Mar 2024 |
SH08 |
Change of share class name or designation
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16 Feb 2024 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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25 Oct 2023 |
AP01 |
Appointment of Mr Amita Nand as a director on 15 October 2023
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21 May 2023 |
AP01 |
Appointment of Mr Dylan Evans as a director on 19 May 2023
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01 May 2023 |
AD01 |
Registered office address changed from The Studio 1 Comberton Road Kidderminster Worcestershire DY10 1UA England to The Studio 1 Comberton Road Kidderminster Worcestershire DY10 1UA on 1 May 2023
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20 Apr 2023 |
AP01 |
Appointment of Mr Warren Robert Delo as a director on 20 April 2023
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20 Apr 2023 |
AD01 |
Registered office address changed from The Middle House High Street Hook Norton Banbury Oxfordshire OX15 5NQ England to The Studio 1 Comberton Road Kidderminster Worcestershire DY10 1UA on 20 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of John Nicholas Housby as a director on 18 April 2023
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06 Mar 2023 |
AD01 |
Registered office address changed from The Studio 1 Comberton Road Kidderminster Worcestershire DY10 1UA England to The Middle House High Street Hook Norton Banbury Oxfordshire OX15 5NQ on 6 March 2023
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28 Jan 2023 |
TM01 |
Termination of appointment of Warren Robert Delo as a director on 15 January 2023
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06 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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13 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
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07 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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09 Dec 2021 |
AP01 |
Appointment of Mr Warren Robert Delo as a director on 9 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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06 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2021
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07 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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