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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20 Apr 2024 |
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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16 Apr 2024 |
CH01 |
Director's details changed for Mr William Reynolds on 16 April 2024
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16 Apr 2024 |
CH03 |
Secretary's details changed for Mrs Julie Ann Reynolds on 1 April 2024
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16 Apr 2024 |
PSC04 |
Change of details for Mrs Julie Ann Reynolds as a person with significant control on 1 April 2024
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16 Apr 2024 |
PSC04 |
Change of details for Mr William Reynolds as a person with significant control on 1 April 2024
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15 Apr 2024 |
SH02 |
Statement of capital on 2 April 2024
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15 Apr 2024 |
SH08 |
Change of share class name or designation
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14 Apr 2024 |
MA |
Memorandum and Articles of Association
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31 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Jan 2023 |
MA |
Memorandum and Articles of Association
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Nov 2022 |
PSC04 |
Change of details for Mr William Reynolds as a person with significant control on 21 October 2022
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17 Nov 2022 |
AD01 |
Registered office address changed from 2 Cherry Tree Court Bartestree Hereford Herefordshire HR1 4FG United Kingdom to 5 Bridge Street Hereford Herefordshire HR4 9DF on 17 November 2022
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17 Nov 2022 |
AP01 |
Appointment of Mrs Julie Ann Reynolds as a director on 21 October 2022
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17 Nov 2022 |
CH03 |
Secretary's details changed for Mrs Julie Ann Reynolds on 24 August 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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26 Aug 2022 |
CH01 |
Director's details changed for Mr William Reynolds on 24 August 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Jun 2022 |
PSC04 |
Change of details for Mrs Julie Anne Reynolds as a person with significant control on 8 June 2022
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08 Jun 2022 |
CH03 |
Secretary's details changed for Mrs Julie Anne Reynolds on 8 June 2022
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05 Nov 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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25 Oct 2021 |
CH01 |
Director's details changed for Mr William Reynolds on 20 December 2020
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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