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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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04 Oct 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 January 2024
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04 Aug 2023 |
CH01 |
Director's details changed for Mrs Hazel Willitts on 17 July 2023
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04 Aug 2023 |
CH01 |
Director's details changed for Mr Leon Nigel Wallis Willitts on 17 July 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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08 Nov 2022 |
CH01 |
Director's details changed for Mrs Hazel Fullwood on 1 October 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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15 Oct 2021 |
CH01 |
Director's details changed for Mr James William Russell Willitts on 14 October 2021
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15 Oct 2021 |
CH01 |
Director's details changed for Hazel Fullwood on 14 October 2021
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15 Oct 2021 |
CH01 |
Director's details changed for Rebecca Jane Lee Coady on 14 October 2021
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17 Sep 2021 |
PSC07 |
Cessation of James William Russell Willitts as a person with significant control on 25 June 2021
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17 Sep 2021 |
PSC07 |
Cessation of Hazel Fullwood as a person with significant control on 25 June 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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16 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2021
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10 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2021
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23 Aug 2021 |
SH08 |
Change of share class name or designation
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20 Aug 2021 |
MA |
Memorandum and Articles of Association
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20 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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03 Mar 2021 |
AP01 |
Appointment of Mr Leon Nigel Wallis Willitts as a director on 1 March 2021
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03 Mar 2021 |
AP01 |
Appointment of Mrs Joanne Hayley Kitty Roberts as a director on 1 March 2021
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03 Mar 2021 |
AD01 |
Registered office address changed from Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB United Kingdom to Ripple Hall Station Road Ripple Tewkesbury GL20 6EY on 3 March 2021
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