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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Mar 2024 |
PSC04 |
Change of details for Mrs Lisa Palmer as a person with significant control on 11 March 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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11 Mar 2024 |
CH01 |
Director's details changed for Mrs Lisa Palmer on 11 March 2024
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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23 Feb 2023 |
CH01 |
Director's details changed for Mrs Lisa Palmer on 23 February 2023
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23 Feb 2023 |
AD01 |
Registered office address changed from 4 the Business Quarter Eco Park Road Ludlow Shropshire SY8 1FD United Kingdom to Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 23 February 2023
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Apr 2022 |
SH08 |
Change of share class name or designation
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05 Apr 2022 |
MA |
Memorandum and Articles of Association
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05 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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18 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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24 Mar 2020 |
MR01 |
Registration of charge 117754900001, created on 23 March 2020
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19 Mar 2020 |
PSC01 |
Notification of Lisa Palmer as a person with significant control on 31 January 2020
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19 Mar 2020 |
PSC07 |
Cessation of Guy Alexander Palmer as a person with significant control on 31 January 2020
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28 Feb 2020 |
AP01 |
Appointment of Mrs Lisa Palmer as a director on 31 January 2020
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14 Feb 2020 |
AA01 |
Current accounting period extended from 31 January 2020 to 31 March 2020
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03 Feb 2020 |
TM01 |
Termination of appointment of Guy Alexander Palmer as a director on 31 January 2020
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02 Apr 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with updates
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05 Mar 2019 |
PSC01 |
Notification of Guy Alexander Palmer as a person with significant control on 18 February 2019
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