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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23 Jan 2025 |
AA |
Total exemption full accounts made up to 31 July 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with updates
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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04 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 June 2022
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29 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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28 Apr 2023 |
PSC04 |
Change of details for Mrs Sharon Mcintire as a person with significant control on 7 March 2023
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28 Apr 2023 |
PSC01 |
Notification of Sharon Mcintire as a person with significant control on 31 January 2022
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Thomas Albert Robin Mcintire on 7 March 2023
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27 Apr 2023 |
AD01 |
Registered office address changed from 110 Corve Street Ludlow Shropshire SY8 1DJ England to C/O Bevan Buckland Llp Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park Swansea SA7 9LA on 27 April 2023
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27 Apr 2023 |
PSC01 |
Notification of Thomas Albert Robin Mcintire as a person with significant control on 31 January 2022
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27 Apr 2023 |
PSC07 |
Cessation of Alexander Michael Moser as a person with significant control on 31 January 2022
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27 Apr 2023 |
TM01 |
Termination of appointment of Alexander Michael Moser as a director on 31 January 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/05/2023.
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21 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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17 Aug 2021 |
CH01 |
Director's details changed for Mr Thomas Albert Robin Mcinitre on 17 August 2021
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30 Jun 2021 |
CH01 |
Director's details changed for Mr Thomas Albert Robin Mcinitre on 30 June 2021
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29 Jun 2021 |
AP01 |
Appointment of Mr Thomas Albert Robin Mcinitre as a director on 28 June 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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09 Jun 2021 |
PSC01 |
Notification of Alexander Michael Moser as a person with significant control on 8 June 2021
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09 Jun 2021 |
PSC07 |
Cessation of Charles Frederick Newbould as a person with significant control on 8 June 2021
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09 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-08
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08 Jun 2021 |
TM01 |
Termination of appointment of Charles Frederick Newbould as a director on 8 June 2021
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08 Jun 2021 |
AD01 |
Registered office address changed from 10 Kirby Road Corsham SN13 9DS England to 110 Corve Street Ludlow Shropshire SY8 1DJ on 8 June 2021
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08 Jun 2021 |
AP01 |
Appointment of Mr Alexander Michael Moser as a director on 8 June 2021
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