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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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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04 Oct 2023 |
MA |
Memorandum and Articles of Association
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04 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2023 |
AP01 |
Appointment of Mr Ben Edgar Beard as a director on 27 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Theresa Pallett as a director on 27 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Gary Pallett as a director on 27 September 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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22 Nov 2022 |
PSC01 |
Notification of Fraser Lewis Bricknell as a person with significant control on 12 August 2021
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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09 Nov 2021 |
TM01 |
Termination of appointment of Melissa Faye Gower as a director on 12 August 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of Nickey James Gower as a director on 12 August 2021
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-03
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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23 Jul 2020 |
PSC04 |
Change of details for Mr Peter Jeremy Coopland as a person with significant control on 22 July 2020
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23 Jul 2020 |
PSC01 |
Notification of Peter Jeremy Coopland as a person with significant control on 10 December 2019
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22 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 22 July 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
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21 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2019
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21 Apr 2020 |
AA01 |
Current accounting period shortened from 31 July 2019 to 31 January 2019
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13 Jan 2020 |
CH01 |
Director's details changed for Mr Nickey James Gower on 13 January 2020
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13 Jan 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 13 January 2020
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