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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16 Dec 2024 |
CS01 |
Confirmation statement made on 16 December 2024 with no updates
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28 Nov 2024 |
SH19 |
Statement of capital on 28 November 2024
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28 Nov 2024 |
SH20 |
Statement by Directors
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28 Nov 2024 |
CAP-SS |
Solvency Statement dated 28/11/24
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28 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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31 Oct 2024 |
TM01 |
Termination of appointment of Natalie Jayne Toms as a director on 31 October 2024
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21 Oct 2024 |
AP01 |
Appointment of Mr David Gareth Burrows as a director on 20 October 2024
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22 Aug 2024 |
AA |
Full accounts made up to 30 June 2023
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22 Dec 2023 |
MR01 |
Registration of charge 128438740003, created on 21 December 2023
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17 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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04 Dec 2023 |
AD01 |
Registered office address changed from Unit 7 and Unit 6 Foundry Court Foundry Lane Horsham West Sussex RH13 5PY United Kingdom to Unit 7 and Unit 6 Foundry Court Foundry Lane Horsham West Sussex RH13 5PY on 4 December 2023
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17 Nov 2023 |
AD01 |
Registered office address changed from Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ United Kingdom to Unit 7 and Unit 6 Foundry Court Foundry Lane Horsham West Sussex RH13 5PY on 17 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr James Richard Haslam on 10 November 2023
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22 Jun 2023 |
AA01 |
Current accounting period shortened from 31 August 2023 to 30 June 2023
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09 Jun 2023 |
AA |
Full accounts made up to 31 August 2022
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03 May 2023 |
CH01 |
Director's details changed for Mrs Natalie Jayne Toms on 10 March 2023
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02 May 2023 |
AD01 |
Registered office address changed from 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW England to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2 May 2023
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24 Apr 2023 |
MR01 |
Registration of charge 128438740002, created on 21 April 2023
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17 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 December 2022
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23 Feb 2023 |
MR04 |
Satisfaction of charge 128438740001 in full
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23 Jan 2023 |
CS01 |
16/12/22 Statement of Capital gbp 51753983
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/04/2023
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31 Oct 2022 |
AA |
Full accounts made up to 31 August 2021
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07 Apr 2022 |
AD01 |
Registered office address changed from St George's House 215-219 Chester Road Manchester Greater Manchester M15 4JE England to 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW on 7 April 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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08 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2021
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