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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01 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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29 Apr 2024 |
PSC04 |
Change of details for James Cecil Scott Moores as a person with significant control on 29 April 2024
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29 Apr 2024 |
CH01 |
Director's details changed for Mr James Cecil Scott Moores on 29 April 2024
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29 Apr 2024 |
CH01 |
Director's details changed for Mrs Diana Moores on 29 April 2024
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29 Apr 2024 |
AD01 |
Registered office address changed from Linley Hill Linley Bishops Castle Shropshire SY9 5HL England to Linley Hall Linley Bishops Castle Shropshire SY9 5HL on 29 April 2024
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29 Apr 2024 |
AD01 |
Registered office address changed from Kingsland House 39 Abbey Foregate Shrewsbury Shropshire SY2 6BL England to Linley Hill Linley Bishops Castle Shropshire SY9 5HL on 29 April 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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16 Mar 2022 |
PSC04 |
Change of details for James Cecil Scott Moores as a person with significant control on 1 March 2022
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16 Mar 2022 |
CH01 |
Director's details changed for Mr James Cecil Scott Moores on 1 March 2022
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16 Mar 2022 |
CH01 |
Director's details changed for Mrs Diana Moores on 1 March 2022
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16 Mar 2022 |
AD01 |
Registered office address changed from 6 Claremont Buildings Claremont Bank Shrewsbury Shropshire SY1 1RJ England to Kingsland House 39 Abbey Foregate Shrewsbury Shropshire SY2 6BL on 16 March 2022
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21 Aug 2021 |
SH08 |
Change of share class name or designation
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21 Aug 2021 |
MA |
Memorandum and Articles of Association
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21 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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20 Aug 2021 |
PSC04 |
Change of details for Mr James Cecil Scott Moores as a person with significant control on 5 July 2021
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04 Jun 2021 |
AP01 |
Appointment of Mrs Diana Moores as a director on 2 June 2021
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14 May 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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15 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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08 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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25 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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