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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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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03 Apr 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 March 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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25 Mar 2024 |
SH08 |
Change of share class name or designation
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25 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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29 Feb 2024 |
PSC01 |
Notification of Katharine Beverley Bedson as a person with significant control on 23 February 2023
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29 Feb 2024 |
PSC07 |
Cessation of Charles Roger Bedson as a person with significant control on 23 February 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Mar 2023 |
AP01 |
Appointment of Mrs Katharine Beverley Bedson as a director on 7 February 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from Sunnyside Tewnals Lane Lichfield Staffordshire WS13 8HD United Kingdom to 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS on 1 March 2023
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 2023 |
SH08 |
Change of share class name or designation
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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13 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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09 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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27 May 2022 |
CH01 |
Director's details changed for Mr Charles Roger Bedson on 27 May 2022
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27 May 2022 |
PSC04 |
Change of details for Mr Charles Roger Bedson as a person with significant control on 27 May 2022
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27 May 2022 |
AD01 |
Registered office address changed from 5 Nether Beacon Lichfield Staffordshire WS13 7AT United Kingdom to Sunnyside Tewnals Lane Lichfield Staffordshire WS13 8HD on 27 May 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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