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Company number 13409583

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Dec 2024	AA01	Previous accounting period extended from 31 March 2024 to 30 September 2024	View PDF Previous accounting period extended from 31 March 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	CS01	Confirmation statement made on 18 May 2024 with no updates	View PDF Confirmation statement made on 18 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AP03	Appointment of Mr Mervyn Pilley as a secretary on 28 May 2024	View PDF Appointment of Mr Mervyn Pilley as a secretary on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
03 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	TM01	Termination of appointment of Joan Philbin as a director on 11 December 2023	View PDF Termination of appointment of Joan Philbin as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AP01	Appointment of Mr Barry Pritchard as a director on 11 December 2023	View PDF Appointment of Mr Barry Pritchard as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Mr Andrew William Judd as a director on 11 December 2023	View PDF Appointment of Mr Andrew William Judd as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	TM01	Termination of appointment of Natalie Anne Mckail as a director on 15 November 2023	View PDF Termination of appointment of Natalie Anne Mckail as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AD01	Registered office address changed from 31 st. Johns Worcester WR2 5AG England to 618 Warwick Road Solihull B91 1AA on 28 September 2023	View PDF Registered office address changed from 31 st. Johns Worcester WR2 5AG England to 618 Warwick Road Solihull B91 1AA on 28 September 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
15 Dec 2022	AP01	Appointment of Ms Natalie Anne Mckail as a director on 27 September 2022	View PDF Appointment of Ms Natalie Anne Mckail as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
04 Nov 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	TM01	Termination of appointment of David William St John Heath as a director on 31 August 2022	View PDF Termination of appointment of David William St John Heath as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 May 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	TM01	Termination of appointment of John Gregory Withington as a director on 29 July 2022	View PDF Termination of appointment of John Gregory Withington as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AP01	Appointment of Mrs Joan Philbin as a director on 15 December 2021	View PDF Appointment of Mrs Joan Philbin as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	TM01	Termination of appointment of Gavin Peter Gardiner as a director on 6 September 2021	View PDF Termination of appointment of Gavin Peter Gardiner as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	PSC07	Cessation of Gavin Peter Gardiner as a person with significant control on 6 September 2021	View PDF Cessation of Gavin Peter Gardiner as a person with significant control on 6 September 2021 - link opens in a new window - 1 page (1 page)

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