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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07 Nov 2024 |
AP01 |
Appointment of Mr Antonius Hubertus Adrianus Maria Molenschot as a director on 7 November 2024
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07 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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24 Oct 2024 |
AP01 |
Appointment of Mr Michael John Hill as a director on 20 October 2024
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09 Oct 2024 |
AP01 |
Appointment of Mr Dennis John Chamberlain as a director on 3 October 2024
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09 Oct 2024 |
AP01 |
Appointment of Mrs Sue Mcardle as a director on 3 October 2024
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09 Oct 2024 |
AD01 |
Registered office address changed from 1-3 Merstow Green Evesham Worcestershire WR11 4BD United Kingdom to 1 Bridge Street Evesham Worcestershire WR114SQ on 9 October 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Ken Taylor as a director on 20 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Robert William Joseph Matthews as a director on 20 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Christopher Alan Clive Matthews as a director on 20 September 2024
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14 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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13 Jan 2023 |
AD01 |
Registered office address changed from Celixir House Stratford Business & Technology Park Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ England to 1-3 Merstow Green Evesham Worcestershire WR11 4BD on 13 January 2023
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03 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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11 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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08 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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15 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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24 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2020
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24 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2020
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24 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2020
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24 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2019
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24 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2019
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18 Aug 2020 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 30 June 2020
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30 Apr 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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