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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08 Jan 2025 |
AP01 |
Appointment of Mr Daniel Jackson as a director on 8 January 2025
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05 Dec 2024 |
AD01 |
Registered office address changed from 35/36 Rother Street Stratford-upon-Avon Warwickshire CV37 6LP England to 1 Bridge Street Bridge Street United Kingdom Evesham Worcestershire WR11 4SQ on 5 December 2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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15 Dec 2023 |
CH01 |
Director's details changed for Mr Michael Anthony Cleary on 12 December 2023
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08 Nov 2023 |
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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01 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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01 Nov 2023 |
SH08 |
Change of share class name or designation
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01 Nov 2023 |
SH02 |
Sub-division of shares on 29 September 2023
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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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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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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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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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of share 29/09/2023
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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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01 Nov 2023 |
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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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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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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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 29/09/2023
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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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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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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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01 Nov 2023 |
MA |
Memorandum and Articles of Association
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27 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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27 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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27 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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26 Oct 2023 |
AP01 |
Appointment of Mr Christopher Taylor as a director on 29 September 2023
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26 Oct 2023 |
PSC02 |
Notification of Dudley Taylor Limited as a person with significant control on 29 September 2023
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26 Oct 2023 |
PSC05 |
Change of details for Sheldon Bosley Knight Ltd as a person with significant control on 29 September 2023
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28 Jul 2023 |
MR01 |
Registration of charge 136121780001, created on 24 July 2023
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