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 Nov 2024 |
AA |
Micro company accounts made up to 30 September 2024
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25 Nov 2024 |
PSC04 |
Change of details for Ms Melissa Louise Dyke as a person with significant control on 28 October 2024
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25 Nov 2024 |
PSC04 |
Change of details for Mrs Sharon Emma Petford as a person with significant control on 28 October 2024
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25 Nov 2024 |
CH01 |
Director's details changed for Mrs Sharon Emma Petford on 28 October 2024
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25 Nov 2024 |
CH01 |
Director's details changed for Ms Melissa Louise Dyke on 28 October 2024
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25 Nov 2024 |
AD01 |
Registered office address changed from Ground Floor Plot D6 Hadley Park East Telford TF1 6QJ United Kingdom to Suite 7 Rbr House 6 Hawksworth Road Central Park Telford TF2 9TU on 25 November 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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18 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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23 Nov 2022 |
AA |
Micro company accounts made up to 30 September 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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06 Dec 2021 |
AA |
Micro company accounts made up to 30 September 2021
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18 Nov 2021 |
PSC04 |
Change of details for Mrs Sharon Emma Petford as a person with significant control on 15 November 2021
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18 Nov 2021 |
CH01 |
Director's details changed for Mrs Sharon Emma Petford on 18 November 2021
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18 Nov 2021 |
PSC04 |
Change of details for Ms Melissa Louise Dyke as a person with significant control on 15 November 2021
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18 Nov 2021 |
CH01 |
Director's details changed for Ms Melissa Louise Dyke on 15 November 2021
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08 Nov 2021 |
AD01 |
Registered office address changed from Adams House 9 High Street Newport Shropshire TF10 7AR United Kingdom to Ground Floor Plot D6 Hadley Park East Telford TF1 6QJ on 8 November 2021
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17 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-11
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10 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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10 May 2021 |
CH01 |
Director's details changed for Mrs Sharon Emma Petford on 1 January 2021
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10 May 2021 |
PSC04 |
Change of details for Mrs Sharon Emma Petford as a person with significant control on 1 January 2021
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16 Mar 2021 |
AA |
Micro company accounts made up to 30 September 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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07 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Asset purchase agreement 30/09/2019
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28 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2019
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