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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04 Feb 2025 |
AP01 |
Appointment of Mr Andrew Mcfaul as a director on 1 January 2025
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04 Feb 2025 |
AP01 |
Appointment of Mrs Angela Corrigan as a director on 1 January 2025
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07 Oct 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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09 Dec 2023 |
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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06 Dec 2023 |
SH08 |
Change of share class name or designation
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05 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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04 Sep 2023 |
CH01 |
Director's details changed for Mr Martin Graham Saunders on 1 September 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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19 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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19 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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04 May 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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29 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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31 Mar 2020 |
AD01 |
Registered office address changed from Bridge House River Side North Bewdley DY12 1AB England to Severn House River Side North Bewdley DY12 1AB on 31 March 2020
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06 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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20 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-19
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16 Aug 2019 |
AP01 |
Appointment of Mr Alexander Nicholas Athienitis as a director on 3 August 2019
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06 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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28 May 2019 |
AD01 |
Registered office address changed from 54 Queensway Bewdley Worcestershire DY12 1ES to Bridge House River Side North Bewdley DY12 1AB on 28 May 2019
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22 Nov 2018 |
AD01 |
Registered office address changed from 4 Redisher Close Holcombe Brook Ramsbottom BL0 9RX England to 54 Queensway Bewdley Worcestershire DY12 1ES on 22 November 2018
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15 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with no updates
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