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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07 Feb 2025 |
PSC04 |
Change of details for Mr James Peter Leslie Davies as a person with significant control on 1 February 2025
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28 Jan 2025 |
CS01 |
Confirmation statement made on 11 January 2025 with updates
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28 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 January 2022
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24 Jan 2025 |
PSC07 |
Cessation of Steven Prance Janes as a person with significant control on 31 December 2024
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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03 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 February 2021
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03 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 May 2021
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02 May 2024 |
SH02 |
Sub-division of shares on 3 February 2021
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08 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 January 2022
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12 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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12 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Sep 2023 |
AP01 |
Appointment of Mr Jonathan Paul Burgess as a director on 20 September 2023
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12 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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16 Jan 2023 |
AD01 |
Registered office address changed from Homestead Business Park Cothars Pitch Gorsley Ross-on-Wye HR9 7SE England to Overross House Ross Park Ross-on-Wye Herefordshire HR9 7US on 16 January 2023
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14 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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11 Nov 2022 |
AA |
Micro company accounts made up to 31 January 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/04/2024 and 28/01/25
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10 Sep 2021 |
AD01 |
Registered office address changed from 2 Vicarage Road Rugby CV22 7AJ United Kingdom to Homestead Business Park Cothars Pitch Gorsley Ross-on-Wye HR9 7SE on 10 September 2021
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27 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 03/05/2024.
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17 Feb 2021 |
MA |
Memorandum and Articles of Association
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES04 ‐
Resolution of increasing authorised share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES04 ‐
Resolution of increasing authorised share capital
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RES13 ‐
Subdivided 03/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-01-28
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17 Feb 2021 |
CONNOT |
Change of name notice
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04 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 03/05/2024.
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