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 Jun 2024 |
MR01 |
Registration of charge 125291930005, created on 20 June 2024
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28 Jun 2024 |
MR01 |
Registration of charge 125291930006, created on 20 June 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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16 Mar 2023 |
MR04 |
Satisfaction of charge 125291930001 in full
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16 Mar 2023 |
MR04 |
Satisfaction of charge 125291930002 in full
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16 Mar 2023 |
MR01 |
Registration of charge 125291930003, created on 13 March 2023
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16 Mar 2023 |
MR01 |
Registration of charge 125291930004, created on 13 March 2023
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Dec 2021 |
MR01 |
Registration of charge 125291930002, created on 8 December 2021
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08 Dec 2021 |
MR01 |
Registration of charge 125291930001, created on 8 December 2021
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10 Nov 2021 |
AP01 |
Appointment of Mr Patrick Fetherston as a director on 7 October 2021
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29 Oct 2021 |
PSC04 |
Change of details for Mr William Montague James Down as a person with significant control on 7 October 2021
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29 Oct 2021 |
PSC01 |
Notification of Patrick Fetherston as a person with significant control on 7 October 2021
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24 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2021
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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31 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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15 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-14
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14 Jan 2021 |
AD01 |
Registered office address changed from C/O Fylde Tax Accountants 155 Newton Drive Blackpool Lancashire FY3 8LZ England to 65 Weston Road Bretforton Evesham WR11 7HW on 14 January 2021
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12 Oct 2020 |
TM01 |
Termination of appointment of Jonathan Edward James Cull as a director on 8 August 2020
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12 Oct 2020 |
TM01 |
Termination of appointment of Dawn Heather Cull as a director on 8 August 2020
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