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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29 Nov 2024 |
CH01 |
Director's details changed for Mr Robert Whorrod on 28 November 2024
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28 Nov 2024 |
PSC04 |
Change of details for Mr Robert Whorrod as a person with significant control on 14 November 2024
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28 Nov 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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30 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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08 Dec 2022 |
PSC04 |
Change of details for Mr Robert Whorrod as a person with significant control on 7 November 2022
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08 Dec 2022 |
CH01 |
Director's details changed for Mr Robert Whorrod on 7 November 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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28 Apr 2022 |
SH08 |
Change of share class name or designation
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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17 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Mar 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 December 2020
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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30 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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02 Jun 2020 |
PSC04 |
Change of details for Mr Robert Whorrod as a person with significant control on 2 June 2020
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02 Jun 2020 |
AD01 |
Registered office address changed from 15 Church Street Stratford-upon-Avon CV37 6HB to 4 & 5 Whitehill Buildings Whitehill Farm Stratford-upon-Avon Warwickshire CV37 8BW on 2 June 2020
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13 Jan 2020 |
PSC04 |
Change of details for Mr Robert Whorrod as a person with significant control on 22 February 2019
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13 Jan 2020 |
CH01 |
Director's details changed for Mr Robert Whorrod on 22 February 2019
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