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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19 Nov 2024 |
MR04 |
Satisfaction of charge 123934610001 in full
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15 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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12 Mar 2024 |
AD01 |
Registered office address changed from 14 st. Andrews Street Droitwich WR9 8DY England to 10 st. Andrews Street Droitwich Worcestershire WR9 8DY on 12 March 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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09 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
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10 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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08 Dec 2021 |
AA |
Micro company accounts made up to 30 September 2021
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21 May 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 30 September 2021
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20 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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20 May 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 August 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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22 Jan 2021 |
PSC07 |
Cessation of John Stefan Wheatley as a person with significant control on 14 December 2020
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22 Jan 2021 |
PSC04 |
Change of details for Mr Paul John Tivey as a person with significant control on 14 December 2020
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14 Dec 2020 |
TM01 |
Termination of appointment of John Stefan Wheatley as a director on 14 December 2020
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14 Dec 2020 |
AP01 |
Appointment of Mrs Amy Jennings as a director on 14 December 2020
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14 Dec 2020 |
AP01 |
Appointment of Mr Nicholas Charles Pinfield as a director on 14 December 2020
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14 Dec 2020 |
TM01 |
Termination of appointment of Nicholas Charles Pinfield as a director on 1 September 2020
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19 Mar 2020 |
MR01 |
Registration of charge 123934610001, created on 17 March 2020
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06 Mar 2020 |
PSC01 |
Notification of John Stefan Wheatley as a person with significant control on 6 March 2020
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06 Mar 2020 |
PSC01 |
Notification of Nicholas Charles Pinfield as a person with significant control on 6 March 2020
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06 Mar 2020 |
PSC04 |
Change of details for Mr Paul John Tivey as a person with significant control on 6 March 2020
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06 Mar 2020 |
AP01 |
Appointment of Mr John Stefan Wheatley as a director on 6 March 2020
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06 Mar 2020 |
AP01 |
Appointment of Mr Nicholas Charles Pinfield as a director on 6 March 2020
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