Company Results (links open in a new window)
|
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)
|
|
21 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
12 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
|
|
|
23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
14 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
|
|
|
24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
14 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
|
|
|
19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
16 Mar 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
|
|
|
28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
07 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
|
|
|
07 Feb 2020 |
CH01 |
Director's details changed for Mr Thomas Jack Watts on 26 March 2018
|
|
|
19 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
15 Jul 2019 |
SH08 |
Change of share class name or designation
|
|
|
15 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|
|
12 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
|
|
|
08 Oct 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-10-05
|
|
|
14 Sep 2018 |
AA01 |
Previous accounting period extended from 31 January 2018 to 31 May 2018
|
|
|
03 Jul 2018 |
AD01 |
Registered office address changed from Sheldon Cottage Beoley Lane Beoley Worcestershire B98 9AN United Kingdom to 76 Brook End Drive Henley-in-Arden Warwickshire B95 5JF on 3 July 2018
|
|
|
15 Feb 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with no updates
|
|
|
08 Dec 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/02/2017
|
|
|
31 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
|
|
|
28 Feb 2017 |
CS01 |
Confirmation statement made on 1 February 2017 with updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 08/12/2017
|
|
|
17 Feb 2017 |
AD01 |
Registered office address changed from Minerva Mill Innovation Centre Station Road Alcester B49 5ET United Kingdom to Sheldon Cottage Beoley Lane Beoley Worcestershire B98 9AN on 17 February 2017
|
|
|
31 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
|
|