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 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Nov 2023 |
MR01 |
Registration of charge 110412010001, created on 13 November 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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27 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Approval of share for share exchange 09/10/2023
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Dec 2022 |
AP01 |
Appointment of Mrs Helen Louise Tracey Simcox as a director on 30 June 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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01 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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13 Oct 2020 |
PSC04 |
Change of details for Gary Tyler as a person with significant control on 14 October 2019
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15 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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14 Oct 2019 |
PSC04 |
Change of details for Gary Tyler as a person with significant control on 26 September 2018
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14 Oct 2019 |
PSC07 |
Cessation of Steven Tyler as a person with significant control on 26 September 2018
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14 Oct 2019 |
PSC07 |
Cessation of Linda Tyler as a person with significant control on 26 September 2018
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Jan 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 31 December 2018
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07 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
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12 Oct 2018 |
AD01 |
Registered office address changed from Vale Business Centre 9 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY United Kingdom to 9 High Street Evesham Worcestershire WR11 4DA on 12 October 2018
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02 Oct 2018 |
TM01 |
Termination of appointment of Steven Tyler as a director on 1 July 2018
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02 Oct 2018 |
TM01 |
Termination of appointment of Linda Tyler as a director on 1 July 2018
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