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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14 May 2024 |
AA01 |
Previous accounting period extended from 29 December 2023 to 31 March 2024
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10 May 2024 |
MR01 |
Registration of charge 130672400017, created on 30 April 2024
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10 May 2024 |
MR01 |
Registration of charge 130672400018, created on 30 April 2024
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22 Mar 2024 |
MR04 |
Satisfaction of charge 130672400007 in full
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22 Mar 2024 |
MR04 |
Satisfaction of charge 130672400002 in full
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Mar 2024 |
MR04 |
Satisfaction of charge 130672400009 in full
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19 Mar 2024 |
MR04 |
Satisfaction of charge 130672400008 in full
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08 Jan 2024 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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08 Jan 2024 |
PSC04 |
Change of details for Mr Stuart David Woodings as a person with significant control on 30 October 2023
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08 Jan 2024 |
CH01 |
Director's details changed for Mr Stuart David Woodings on 30 October 2023
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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01 Dec 2023 |
MR01 |
Registration of charge 130672400015, created on 30 November 2023
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01 Dec 2023 |
MR01 |
Registration of charge 130672400016, created on 30 November 2023
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27 Nov 2023 |
MR04 |
Satisfaction of charge 130672400012 in full
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27 Nov 2023 |
MR04 |
Satisfaction of charge 130672400013 in full
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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11 Aug 2023 |
MR01 |
Registration of charge 130672400014, created on 4 August 2023
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07 Jun 2023 |
AD01 |
Registered office address changed from 32 High Street Shrewsbury SY1 1SQ United Kingdom to 11C Centurion Park Kendal Road Shrewsbury Shropshire SY1 4EH on 7 June 2023
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19 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2023 |
MR01 |
Registration of charge 130672400012, created on 11 May 2023
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11 May 2023 |
MR01 |
Registration of charge 130672400013, created on 11 May 2023
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03 May 2023 |
MR04 |
Satisfaction of charge 130672400003 in full
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03 May 2023 |
MR04 |
Satisfaction of charge 130672400004 in full
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