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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24 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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18 Oct 2024 |
TM01 |
Termination of appointment of David Edward Reginald Price as a director on 16 September 2024
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27 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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24 Apr 2024 |
AP01 |
Appointment of Mr Scott Francis as a director on 22 April 2024
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24 Apr 2024 |
AP01 |
Appointment of Miss Karen Sands as a director on 22 April 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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18 Sep 2023 |
MR01 |
Registration of charge 116344600002, created on 15 September 2023
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29 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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30 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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19 Jan 2022 |
AD01 |
Registered office address changed from 53 Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9BG England to Unit 11a Drayton Manor Drive Alcester Road Stratford upon Avon Warwickshire CV37 9RQ on 19 January 2022
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12 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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03 Nov 2021 |
PSC05 |
Change of details for Terradace Holdings Limited as a person with significant control on 2 August 2021
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03 Nov 2021 |
CH01 |
Director's details changed for Mr David Edward Reginald Price on 2 August 2021
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03 Nov 2021 |
CH01 |
Director's details changed for Mr Paul Beaumont on 2 August 2021
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30 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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03 Dec 2020 |
CH01 |
Director's details changed for Mr Paul Beaumont on 21 November 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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09 Jun 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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09 Jun 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 September 2019
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09 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2018
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01 Jun 2020 |
AA01 |
Current accounting period shortened from 30 September 2019 to 31 December 2018
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11 Mar 2020 |
MR01 |
Registration of charge 116344600001, created on 11 March 2020
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