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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10 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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09 Jun 2023 |
AD01 |
Registered office address changed from Suite 22 Stirling House, Centenary Park, Skylon Central, Munitions Close, Rotherwas, Hereford HR2 6FJ United Kingdom to 15 Palace Street Norwich NR3 1RT on 9 June 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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28 Mar 2023 |
PSC04 |
Change of details for Mr Barry John Edney as a person with significant control on 28 March 2023
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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20 Apr 2022 |
MR04 |
Satisfaction of charge 106887730005 in full
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20 Apr 2022 |
MR01 |
Registration of charge 106887730008, created on 1 April 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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30 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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17 Mar 2021 |
AD01 |
Registered office address changed from 11 Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE England to Suite 22 Stirling House, Centenary Park, Skylon Central, Munitions Close, Rotherwas, Hereford HR2 6FJ on 17 March 2021
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-25
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17 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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13 Nov 2020 |
MR01 |
Registration of charge 106887730007, created on 4 November 2020
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13 Nov 2020 |
MR01 |
Registration of charge 106887730006, created on 4 November 2020
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18 Sep 2020 |
CH01 |
Director's details changed for Mr Barry John Edney on 18 September 2020
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18 Sep 2020 |
CH01 |
Director's details changed for Mrs Lugiea Edney on 18 September 2020
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18 Sep 2020 |
PSC04 |
Change of details for Mrs Lugiea Edney as a person with significant control on 18 September 2020
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18 Sep 2020 |
PSC04 |
Change of details for Mr Barry John Edney as a person with significant control on 18 September 2020
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09 Jun 2020 |
AD01 |
Registered office address changed from Room 11 Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE England to 11 Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE on 9 June 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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19 Mar 2020 |
MR01 |
Registration of charge 106887730005, created on 2 March 2020
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21 Feb 2020 |
AD01 |
Registered office address changed from Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE England to Room 11 Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE on 21 February 2020
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10 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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