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 May 2024 |
CH01 |
Director's details changed for Mr Mark William Hincks on 8 May 2024
|
|
|
19 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
|
|
|
30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
29 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
|
|
|
11 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
27 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
|
|
|
17 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
18 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
|
|
|
18 Sep 2020 |
CH01 |
Director's details changed for Mr Mark William Hincks on 1 September 2020
|
|
|
18 Sep 2020 |
CH01 |
Director's details changed for Mr Mark William Hincks on 1 September 2020
|
|
|
25 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
09 Oct 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
|
|
|
30 Jul 2019 |
AD01 |
Registered office address changed from 1st Floor Packwood House Guild Street Stratford-upon-Avon CV37 6RP England to Mulberry House John Street Stratford-upon-Avon CV37 6UB on 30 July 2019
|
|
|
30 Jul 2019 |
AD01 |
Registered office address changed from Mulberry House John Street Stratford-upon-Avon Warwickshire CV37 6UB England to 1st Floor Packwood House Guild Street Stratford-upon-Avon CV37 6RP on 30 July 2019
|
|
|
12 Dec 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
28 Sep 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with no updates
|
|
|
27 Sep 2018 |
TM02 |
Termination of appointment of Howard Timothy Atkins as a secretary on 1 April 2018
|
|
|
09 Feb 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
12 Oct 2017 |
CS01 |
Confirmation statement made on 25 September 2017 with no updates
|
|
|
06 Dec 2016 |
AA |
Total exemption small company accounts made up to 30 September 2016
|
|
|
03 Oct 2016 |
CS01 |
Confirmation statement made on 25 September 2016 with updates
|
|
|
28 Sep 2016 |
SH02 |
Sub-division of shares on 12 August 2016
|
|
|
06 Sep 2016 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
06 Sep 2016 |
SH08 |
Change of share class name or designation
|
|
|
02 Sep 2016 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Sub divide 125 ordianry shares of £1 each into 12500 ordinary shares of £0.01 12/08/2016
|
|