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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28 May 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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13 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Feb 2024 |
LIQ02 |
Statement of affairs
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07 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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07 Feb 2024 |
AD01 |
Registered office address changed from Unit 1 st Modwens Park Norton Road Broomhall, Worcester WR5 2QR United Kingdom to 40-41 Foregate Street Worcester WR1 1EE on 7 February 2024
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07 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-30
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23 Oct 2023 |
AP01 |
Appointment of Mr Andrew Richard Moss as a director on 23 October 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of Andrew Robert Graham as a director on 23 October 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Andrew Richard Moss as a director on 9 October 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr Andrew Robert Graham as a director on 9 October 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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07 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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12 Jul 2022 |
CH01 |
Director's details changed for Mr Andrew Richard Moss on 20 April 2022
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12 Jul 2022 |
PSC04 |
Change of details for Mr Andrew Richard Moss as a person with significant control on 20 April 2022
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20 Apr 2022 |
AD01 |
Registered office address changed from Brent House 382 Gloucester Road Cheltenham Gloucestershire GL51 7AY United Kingdom to Unit 1 st Modwens Park Norton Road Broomhall, Worcester WR5 2QR on 20 April 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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30 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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01 Nov 2021 |
MR01 |
Registration of charge 117900200002, created on 26 October 2021
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27 Oct 2021 |
MR01 |
Registration of charge 117900200001, created on 26 October 2021
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17 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increase nominal value/sub division 14/04/2020
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18 May 2020 |
SH02 |
Sub-division of shares on 14 April 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with updates
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