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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23 Jul 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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16 May 2024 |
CH01 |
Director's details changed for Mr David James Holmes on 16 May 2024
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16 May 2024 |
AD01 |
Registered office address changed from First Floor Saggar House Princes Drive Worcester WR1 2PG United Kingdom to C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA on 16 May 2024
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16 May 2024 |
CH01 |
Director's details changed for Mr David James Schooling on 16 May 2024
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16 May 2024 |
PSC04 |
Change of details for Mr David James Schooling as a person with significant control on 16 May 2024
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16 May 2024 |
PSC04 |
Change of details for Mr David James Holmes as a person with significant control on 16 May 2024
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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04 Jul 2023 |
CH01 |
Director's details changed for Mr David James Schooling on 1 June 2023
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04 Jul 2023 |
PSC04 |
Change of details for Mr David James Schooling as a person with significant control on 1 June 2023
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04 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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23 Nov 2021 |
CH01 |
Director's details changed for Mr David James Schooling on 23 November 2021
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23 Nov 2021 |
CH01 |
Director's details changed for Mr David James Holmes on 23 November 2021
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23 Nov 2021 |
CH01 |
Director's details changed for Mr David James Schooling on 23 November 2021
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23 Nov 2021 |
PSC04 |
Change of details for Mr David Schooling as a person with significant control on 23 November 2021
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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17 Jun 2021 |
AD01 |
Registered office address changed from Suite 1a Shire Business Park Wainwright Road Worcester Worcestershire WR4 9FA England to First Floor Saggar House Princes Drive Worcester WR1 2PG on 17 June 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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24 Mar 2021 |
AA01 |
Current accounting period shortened from 30 June 2020 to 28 February 2020
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17 Mar 2021 |
MA |
Memorandum and Articles of Association
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17 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2021 |
PSC04 |
Change of details for Mr David James Holmes as a person with significant control on 3 March 2021
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