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 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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03 Oct 2023 |
AD01 |
Registered office address changed from Unit 12 Horn Hill Road, Nunnery Park Nunnery Way Worcester WR4 0SX United Kingdom to Unit 5 Norton Road Broomhall Worcester WR5 2QR on 3 October 2023
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22 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2022 |
MA |
Memorandum and Articles of Association
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17 Oct 2022 |
SH08 |
Change of share class name or designation
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17 Oct 2022 |
SH08 |
Change of share class name or designation
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14 Oct 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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22 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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22 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 August 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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12 Nov 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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07 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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21 Sep 2021 |
SH08 |
Change of share class name or designation
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21 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2021 |
MA |
Memorandum and Articles of Association
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17 Sep 2021 |
PSC07 |
Cessation of Tom Francis as a person with significant control on 7 September 2021
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16 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2021
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16 Sep 2021 |
MR01 |
Registration of charge 131671330001, created on 7 September 2021
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29 Jul 2021 |
AD01 |
Registered office address changed from Unit 12 Horn Hill Road Off Nunnery Way Nunnery Park Worcester Worcestershire WR4 0SZ England to Unit 12 Horn Hill Road, Nunnery Park Nunnery Way Worcester WR4 0SX on 29 July 2021
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28 Jul 2021 |
AP01 |
Appointment of Mr Gaius Francis as a director on 28 July 2021
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28 Jul 2021 |
AP01 |
Appointment of Mr Robert Matthew Francis as a director on 28 July 2021
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05 May 2021 |
TM01 |
Termination of appointment of Robert Matthew Francis as a director on 5 May 2021
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