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 |
AAMD |
Amended micro company accounts made up to 31 May 2023
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03 May 2024 |
TM01 |
Termination of appointment of Gary Milton Mason as a director on 26 April 2024
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03 May 2024 |
PSC07 |
Cessation of Gary Milton Mason as a person with significant control on 24 April 2024
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28 Mar 2024 |
AA |
Micro company accounts made up to 31 May 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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02 May 2023 |
TM01 |
Termination of appointment of Emily Judd as a director on 2 May 2023
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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28 Jan 2022 |
AP01 |
Appointment of Mrs Emily Judd as a director on 25 January 2022
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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22 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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04 Mar 2021 |
AA |
Micro company accounts made up to 31 May 2020
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24 Feb 2021 |
PSC04 |
Change of details for Mr Nicholas James Morris as a person with significant control on 16 January 2021
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23 Feb 2021 |
PSC01 |
Notification of Gary Milton Mason as a person with significant control on 16 January 2021
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27 Jan 2021 |
AD01 |
Registered office address changed from 63 the Ridgeway Stourport on Severn Worcestershire DY13 8XT England to 28 Sandbourne Drive Bewdley Worcs DY12 1BN on 27 January 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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19 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2021
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18 Jan 2021 |
AP01 |
Appointment of Mr Gary Milton Mason as a director on 16 January 2021
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18 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-01
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04 Nov 2020 |
PSC01 |
Notification of Nicholas James Morris as a person with significant control on 1 November 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
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04 Nov 2020 |
TM01 |
Termination of appointment of Clive Reynolds as a director on 1 July 2020
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04 Nov 2020 |
PSC07 |
Cessation of Clive Reynolds as a person with significant control on 1 July 2020
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04 Nov 2020 |
AD01 |
Registered office address changed from 221 Lisle Avenue Kidderminster DY11 7DJ United Kingdom to 63 the Ridgeway Stourport on Severn Worcestershire DY13 8XT on 4 November 2020
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04 Nov 2020 |
AP01 |
Appointment of Mr Nicholas James Morris as a director on 1 July 2020
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