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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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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05 Apr 2023 |
AD01 |
Registered office address changed from 10 John Street Stratford upon Avon Warwickshire CV37 6UB to Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on 5 April 2023
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Dec 2022 |
PSC04 |
Change of details for Mrs Jane Perry as a person with significant control on 21 December 2022
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21 Dec 2022 |
PSC04 |
Change of details for Mr Adrian Perry as a person with significant control on 21 December 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Loni Jane Perry as a director on 24 August 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with updates
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10 Jun 2022 |
PSC01 |
Notification of Loni Jane Perry as a person with significant control on 25 May 2022
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06 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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06 Jun 2022 |
MA |
Memorandum and Articles of Association
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01 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2022
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31 May 2022 |
SH08 |
Change of share class name or designation
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08 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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13 May 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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06 May 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 March 2021
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06 May 2021 |
AP01 |
Appointment of Miss Loni Jane Perry as a director on 6 May 2021
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08 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 May 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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27 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with no updates
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11 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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11 Jun 2018 |
CS01 |
Confirmation statement made on 29 May 2018 with no updates
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09 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 May 2017
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12 Jun 2017 |
CS01 |
Confirmation statement made on 29 May 2017 with updates
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