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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28 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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27 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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17 Jan 2024 |
AAMD |
Amended total exemption full accounts made up to 31 May 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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12 Jun 2023 |
PSC04 |
Change of details for Ms Francesca Bobin as a person with significant control on 20 May 2022
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12 Jun 2023 |
CH01 |
Director's details changed for Ms Francesca Bobin on 20 May 2022
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12 Jun 2023 |
PSC04 |
Change of details for Mr James Bobin as a person with significant control on 20 May 2022
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12 Jun 2023 |
CH01 |
Director's details changed for Mr James Bobin on 20 May 2022
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12 Jun 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 12 June 2023
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25 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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30 May 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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16 Feb 2022 |
SH08 |
Change of share class name or designation
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16 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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15 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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15 Feb 2022 |
MA |
Memorandum and Articles of Association
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08 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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15 May 2020 |
PSC04 |
Change of details for Mr James Bobin as a person with significant control on 12 August 2019
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15 May 2020 |
CH01 |
Director's details changed for Ms Francesca Bobin on 12 August 2019
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15 May 2020 |
CH01 |
Director's details changed for Mr James Bobin on 12 August 2019
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15 May 2020 |
PSC04 |
Change of details for Ms Francesca Bobin as a person with significant control on 12 August 2019
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24 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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