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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21 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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20 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Mathew John Timothy Walker on 6 November 2018
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21 Apr 2023 |
PSC04 |
Change of details for Mr Mathew John Timothy Walker as a person with significant control on 6 November 2018
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20 Apr 2023 |
MR04 |
Satisfaction of charge 116616560003 in full
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20 Apr 2023 |
MR04 |
Satisfaction of charge 116616560004 in full
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15 Mar 2023 |
MR01 |
Registration of charge 116616560005, created on 15 March 2023
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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2023 |
MA |
Memorandum and Articles of Association
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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30 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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06 Nov 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 28 February 2020
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22 Jul 2020 |
AD01 |
Registered office address changed from Unit 7 Ball Mill Top Unit 7 Ball Mill Top Business Park Hallow Worcestershire WR2 6LS United Kingdom to Unit 14 Elgar Business Centre Moseley Road Hallow Worcester WR2 6NJ on 22 July 2020
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10 Dec 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
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16 Oct 2019 |
MR04 |
Satisfaction of charge 116616560001 in full
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16 Oct 2019 |
MR04 |
Satisfaction of charge 116616560002 in full
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09 Oct 2019 |
MR01 |
Registration of charge 116616560004, created on 4 October 2019
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07 Oct 2019 |
MR01 |
Registration of charge 116616560003, created on 4 October 2019
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21 Jan 2019 |
MR01 |
Registration of charge 116616560002, created on 17 January 2019
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