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)
|
|
08 Apr 2024 |
TM01 |
Termination of appointment of Pauline Amanda Higgins as a director on 8 April 2024
|
|
|
12 Oct 2023 |
AD01 |
Registered office address changed from 136 Jug Bank Ashley Market Drayton Shropshire TF9 4NJ United Kingdom to 136 136 Jug Bank Ashley Market Drayton Shropshire TF9 4NJ on 12 October 2023
|
|
|
12 Oct 2023 |
AD01 |
Registered office address changed from C/O Fwb Products Ltd Fwb Products Ltd Whieldon Road Stoke-on-Trent Staffordshire ST4 4JE to 136 Jug Bank Ashley Market Drayton Shropshire TF9 4NJ on 12 October 2023
|
|
|
18 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
19 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
|
|
|
18 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
|
|
|
09 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
15 Dec 2021 |
CH01 |
Director's details changed for Mrs Pauline Amanda Higgins on 10 December 2021
|
|
|
31 Aug 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
|
|
|
24 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
11 Jan 2021 |
CH01 |
Director's details changed for Mr Anthony John Key on 8 January 2021
|
|
|
24 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
14 Sep 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
|
|
|
10 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Jul 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
10 Jul 2020 |
MA |
Memorandum and Articles of Association
|
|
|
10 Jan 2020 |
AP01 |
Appointment of Mrs Pauline Amanda Higgins as a director on 1 January 2020
|
|
|
20 Aug 2019 |
TM01 |
Termination of appointment of Paul Meehan as a director on 2 August 2019
|
|
|
14 Aug 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
|
|
|
18 Mar 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
14 Feb 2019 |
CH01 |
Director's details changed for Josephine Jane Scragg on 1 February 2019
|
|
|
31 Jul 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with no updates
|
|
|
29 Jun 2018 |
PSC04 |
Change of details for Mr Antony John Key as a person with significant control on 1 July 2016
|
|
|
29 Jun 2018 |
PSC04 |
Change of details for Mr James Andrew Key as a person with significant control on 1 July 2016
|
|
|
29 Jun 2018 |
PSC04 |
Change of details for Ms Josephine Jane Scragg as a person with significant control on 1 July 2016
|
|