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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30 Sep 2024 |
MR01 |
Registration of charge 137231200007, created on 26 September 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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15 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 August 2023
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07 Jun 2024 |
PSC08 |
Notification of a person with significant control statement
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07 Jun 2024 |
PSC07 |
Cessation of Mark Andrew Berry as a person with significant control on 9 June 2023
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07 Jun 2024 |
PSC01 |
Notification of Mark Berry as a person with significant control on 13 December 2021
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30 May 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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10 May 2024 |
PSC07 |
Cessation of Sarah Thompson as a person with significant control on 9 June 2023
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10 May 2024 |
PSC07 |
Cessation of Michael Roger Thompson as a person with significant control on 9 June 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 15/06/24
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08 Aug 2023 |
MR01 |
Registration of charge 137231200006, created on 2 August 2023
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13 Jul 2023 |
MR01 |
Registration of charge 137231200005, created on 7 July 2023
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06 Jul 2023 |
MR01 |
Registration of charge 137231200004, created on 5 July 2023
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02 Jun 2023 |
MR01 |
Registration of charge 137231200003, created on 25 May 2023
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19 May 2023 |
CH01 |
Director's details changed for Mr Mark Andrew Berry on 19 May 2023
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19 May 2023 |
CH01 |
Director's details changed for Mrs Sandra Tracy Berry on 19 May 2023
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19 May 2023 |
CH01 |
Director's details changed for Mrs Sarah Thompson on 19 May 2023
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19 May 2023 |
PSC04 |
Change of details for Mrs Sarah Thompson as a person with significant control on 17 May 2023
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19 May 2023 |
PSC04 |
Change of details for Mr Michael Roger Thompson as a person with significant control on 17 May 2023
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19 May 2023 |
CH01 |
Director's details changed for Mr Michael Roger Thompson on 17 May 2023
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17 May 2023 |
AD01 |
Registered office address changed from Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU England to Barton Lodge Colwall Nr Malvern Worcestershire WR13 6HN on 17 May 2023
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20 Feb 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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10 Nov 2022 |
MR01 |
Registration of charge 137231200001, created on 21 October 2022
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10 Nov 2022 |
MR01 |
Registration of charge 137231200002, created on 25 October 2022
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27 Sep 2022 |
CH01 |
Director's details changed for Mrs Sarah Thompson on 27 September 2022
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