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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29 Mar 2021 |
CH01 |
Director's details changed for Mr Simon Robert Silvester on 29 March 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Mr John Philip Roe on 29 March 2021
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29 Mar 2021 |
AD01 |
Registered office address changed from Teme House Whittington Hall Whittington Worcester WR5 2RA United Kingdom to Teme House Whittington Hall Whittington Worcester WR5 2RY on 29 March 2021
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05 Jan 2021 |
CH01 |
Director's details changed for Mr John Philip Roe on 1 January 2021
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05 Jan 2021 |
CH03 |
Secretary's details changed for Mr Simon Robert Silvester on 1 January 2021
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05 Jan 2021 |
CH01 |
Director's details changed for Mr Simon Robert Silvester on 1 January 2021
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05 Jan 2021 |
AD01 |
Registered office address changed from Suite 5 Offerton Barns Business Centre, Offerton Lane Hindlip Worcester WR3 8SX United Kingdom to Teme House Whittington Hall Whittington Worcester WR5 2RA on 5 January 2021
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28 May 2020 |
CH01 |
Director's details changed for Mr John Philip Roe on 28 May 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with updates
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26 May 2020 |
PSC04 |
Change of details for Mr Simon Robert Silvester as a person with significant control on 11 May 2020
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21 May 2020 |
CH01 |
Director's details changed for Mr Simon Robert Silvester on 11 May 2020
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21 May 2020 |
PSC04 |
Change of details for Mr Simon Robert Silvester as a person with significant control on 11 May 2020
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21 May 2020 |
CH03 |
Secretary's details changed for Mr Simon Robert Silvester on 11 May 2020
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11 May 2020 |
CH01 |
Director's details changed for Mr Simon Robert Silvester on 11 May 2020
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07 May 2020 |
AD01 |
Registered office address changed from Suite 5 Offerton Lane Hindlip Worcester WR3 8SX to Suite 5 Offerton Barns Business Centre, Offerton Lane Hindlip Worcester WR3 8SX on 7 May 2020
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02 Mar 2020 |
AD01 |
Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Suite 5 Offerton Lane Hindlip Worcester WR3 8SX on 2 March 2020
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24 Feb 2020 |
AA |
Micro company accounts made up to 31 August 2019
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27 Nov 2019 |
AP01 |
Appointment of John Philip Roe as a director on 25 October 2019
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26 Nov 2019 |
TM01 |
Termination of appointment of Vanessa Turner as a director on 25 October 2019
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26 Nov 2019 |
TM01 |
Termination of appointment of William Turner as a director on 25 October 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with updates
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10 May 2019 |
CH03 |
Secretary's details changed for Mr Simon Robert Silvester on 11 June 2018
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12 Dec 2018 |
CH01 |
Director's details changed for William Turner on 12 November 2018
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12 Dec 2018 |
CH01 |
Director's details changed for Vanessa Turner on 12 November 2018
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08 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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