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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30 Sep 2024 |
AA |
Accounts for a dormant company made up to 29 February 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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26 Sep 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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12 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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11 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Extension of £5500000 non interest bearing unsecured loan notes 2021, which shall have no fixed expiry date 15/08/2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with updates
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14 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement in accordance with section 190 06/04/2018
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06 Sep 2018 |
AD01 |
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom to The Coterie Preston Bagot Henley-in-Arden Warwickshire B95 5DZ on 6 September 2018
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04 Sep 2018 |
AP01 |
Appointment of Mr Anthony Colin Eaves as a director on 6 April 2018
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04 Sep 2018 |
PSC01 |
Notification of Anthony Colin Eaves as a person with significant control on 6 April 2018
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04 Sep 2018 |
PSC07 |
Cessation of Peter Steven Ormerod as a person with significant control on 6 April 2018
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04 Sep 2018 |
TM01 |
Termination of appointment of Peter Steven Ormerod as a director on 6 April 2018
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07 Aug 2018 |
PSC04 |
Change of details for Mr Peter Steven Ormerod as a person with significant control on 7 August 2018
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02 Aug 2018 |
CH01 |
Director's details changed for Mr Peter Steven Ormerod on 2 August 2018
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09 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-01
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08 Mar 2018 |
AP01 |
Appointment of Mr Peter Steven Ormerod as a director on 1 March 2018
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07 Mar 2018 |
PSC07 |
Cessation of Vincent David Hughes as a person with significant control on 1 March 2018
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07 Mar 2018 |
TM01 |
Termination of appointment of Vincent David Hughes as a director on 1 March 2018
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