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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26 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Jul 2024 |
CH01 |
Director's details changed for Mr David Michael Simpkins on 16 May 2024
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22 Jul 2024 |
CH01 |
Director's details changed for Mr Benjamin James on 16 May 2024
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22 Jul 2024 |
CH01 |
Director's details changed for Mr Lee Spencer Dalton on 16 May 2024
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22 Jul 2024 |
AD01 |
Registered office address changed from C/O Work Here 4-5 High Town Hereford HR1 2AA United Kingdom to 27 Pump Street Malvern Worcestershire WR14 4LU on 22 July 2024
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05 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2024
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05 Jun 2024 |
SH03 |
Purchase of own shares.
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04 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jun 2024 |
MA |
Memorandum and Articles of Association
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2024 |
PSC01 |
Notification of Lee Spencer Dalton as a person with significant control on 31 March 2024
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03 Jun 2024 |
PSC01 |
Notification of David Michael Simpkins as a person with significant control on 31 March 2024
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03 Jun 2024 |
PSC01 |
Notification of Benjamin James as a person with significant control on 31 March 2024
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03 Jun 2024 |
PSC07 |
Cessation of Michael Ian Mckeown as a person with significant control on 31 March 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Michael Ian Mckeown as a director on 16 May 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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16 Jan 2024 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Sep 2023 |
AD01 |
Registered office address changed from Broadway House Aubrey Street Hereford HR4 0BU United Kingdom to C/O Work Here 4-5 High Town Hereford HR1 2AA on 4 September 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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27 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2022
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27 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2022
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27 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2022
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27 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2022
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