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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03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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14 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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28 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 31 May 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Jays Patch Neight Hill Himbleton Droitwich Worcestershire WR9 7LE on 7 October 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
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27 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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21 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2021
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21 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2021
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21 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2021
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20 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2021
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07 Dec 2020 |
PSC01 |
Notification of Timothy Guy Pretty as a person with significant control on 19 October 2020
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07 Dec 2020 |
PSC07 |
Cessation of Peter Steven Ormerod as a person with significant control on 19 October 2020
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27 Oct 2020 |
SH08 |
Change of share class name or designation
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27 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Oct 2020 |
TM01 |
Termination of appointment of Peter Steven Ormerod as a director on 19 October 2020
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21 Oct 2020 |
AP01 |
Appointment of Mr Timothy Guy Pretty as a director on 19 October 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with updates
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06 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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11 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-11
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03 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with updates
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18 Jul 2019 |
PSC07 |
Cessation of Darren Michael Dennison as a person with significant control on 18 July 2019
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