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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jun 2023 |
AD03 |
Register(s) moved to registered inspection location Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY
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27 Jun 2023 |
AD02 |
Register inspection address has been changed to Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY
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26 Jun 2023 |
AD01 |
Registered office address changed from Broadway House 32-35 Broad Street Hereford HR4 9AR United Kingdom to Formal House 60 st. Georges Place Cheltenham GL50 3PN on 26 June 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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05 Jan 2022 |
AP03 |
Appointment of Mr Martin Lee Thompson as a secretary on 4 January 2022
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Aug 2020 |
AA01 |
Previous accounting period extended from 28 December 2019 to 31 December 2019
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05 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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20 May 2019 |
MR01 |
Registration of charge 108393820003, created on 15 May 2019
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20 May 2019 |
MR01 |
Registration of charge 108393820004, created on 15 May 2019
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 28 December 2018
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19 Mar 2019 |
CH01 |
Director's details changed for Mr Lee Roberts on 10 July 2017
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25 Feb 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with updates
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07 Nov 2018 |
MR01 |
Registration of charge 108393820002, created on 2 November 2018
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29 Jun 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with updates
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16 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2018
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09 Mar 2018 |
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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22 Feb 2018 |
MR01 |
Registration of charge 108393820001, created on 19 February 2018
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