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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25 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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01 Oct 2024 |
TM02 |
Termination of appointment of Rosamund Frances Bridges as a secretary on 1 October 2024
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01 Oct 2024 |
AP03 |
Appointment of Miss Emily Swinnerton as a secretary on 1 October 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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03 Apr 2024 |
MR01 |
Registration of charge 120889750003, created on 28 March 2024
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18 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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17 Oct 2023 |
AP01 |
Appointment of Mr Ian John Churms as a director on 15 August 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Leela Cottey as a director on 13 October 2023
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11 Oct 2023 |
AD01 |
Registered office address changed from Shirehall Abbey Foregate Shrewsbury Shropshire SY2 6nd United Kingdom to Mount Mckinley Shrewsbury Business Park Anchorage Avenue Shrewsbury SY2 6FG on 11 October 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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28 Apr 2023 |
TM01 |
Termination of appointment of Hayley Owen as a director on 31 March 2023
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10 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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02 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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26 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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20 Aug 2021 |
AP03 |
Appointment of Mrs Rosamund Frances Bridges as a secretary on 20 August 2021
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20 Aug 2021 |
TM02 |
Termination of appointment of Lucy Rose Heath as a secretary on 20 August 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2021
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12 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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06 Aug 2020 |
MR01 |
Registration of charge 120889750002, created on 4 August 2020
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31 Jul 2020 |
AP01 |
Appointment of Ms Leela Cottey as a director on 7 July 2020
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31 Jul 2020 |
AP01 |
Appointment of Mrs Hayley Owen as a director on 7 July 2020
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31 Jul 2020 |
AP01 |
Appointment of Mr Derek Mark Alan Humphreys as a director on 7 July 2020
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