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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20 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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20 Aug 2024 |
AA |
Unaudited abridged accounts made up to 29 February 2024
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22 Nov 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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03 Mar 2023 |
CH04 |
Secretary's details changed for C&a Company Secretarial Services Limited on 12 July 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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02 Mar 2023 |
PSC04 |
Change of details for Mrs Hope Felske as a person with significant control on 20 May 2022
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Jake Davies on 20 May 2022
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02 Mar 2023 |
CH01 |
Director's details changed for Mrs Hope Felske on 20 May 2022
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02 Mar 2023 |
AD01 |
Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 2 March 2023
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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16 Mar 2022 |
CH01 |
Director's details changed for Mr Jake Davies on 25 February 2022
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10 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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14 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Apr 2021 |
MA |
Memorandum and Articles of Association
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14 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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07 Apr 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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29 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2021
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26 Feb 2021 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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25 Feb 2020 |
PSC04 |
Change of details for Mrs Hope Felske as a person with significant control on 12 August 2019
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25 Feb 2020 |
CH01 |
Director's details changed for Mr Jake Davies on 12 August 2019
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25 Feb 2020 |
CH01 |
Director's details changed for Mrs Hope Felske on 12 August 2019
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