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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07 Jan 2025 |
CH01 |
Director's details changed for Mr James Richard Mcdermott on 1 January 2025
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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10 May 2024 |
AD01 |
Registered office address changed from 90-92 High Street Evesham Worcestershire WR11 4EU United Kingdom to Unit 16 Dry Lane Crawley Mill Industrial Estate Witney OX29 9TJ on 10 May 2024
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10 Nov 2023 |
PSC07 |
Cessation of Andrew Sullivan Webb as a person with significant control on 5 November 2023
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
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28 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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22 Apr 2022 |
CERTNM |
Company name changed the vintage brothers LTD\certificate issued on 22/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-12
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21 Mar 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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15 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2022
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15 Mar 2022 |
PSC01 |
Notification of Andrew Sullivan Webb as a person with significant control on 10 March 2022
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15 Mar 2022 |
PSC05 |
Change of details for Achieve Intelligence Consulting Ltd as a person with significant control on 9 November 2021
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24 Feb 2022 |
PSC04 |
Change of details for Mr Robert John Mcdermott as a person with significant control on 23 February 2022
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24 Feb 2022 |
CH01 |
Director's details changed for Mr Robert John Mcdermott on 23 February 2022
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09 Nov 2021 |
AA |
Micro company accounts made up to 30 November 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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18 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-30
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06 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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02 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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16 Dec 2019 |
CH01 |
Director's details changed for Mr James Richard Mcdermott on 1 August 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
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14 Mar 2019 |
PSC05 |
Change of details for Achieve Intelligence Consulting Ltd as a person with significant control on 23 January 2019
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14 Mar 2019 |
PSC04 |
Change of details for Mr Robert John Mcdermott as a person with significant control on 23 January 2019
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