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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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
SH08 |
Change of share class name or designation
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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12 Apr 2023 |
PSC01 |
Notification of Laura Douglas as a person with significant control on 10 March 2023
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12 Apr 2023 |
PSC04 |
Change of details for Mr Carl Douglas as a person with significant control on 10 March 2023
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24 Feb 2023 |
AD01 |
Registered office address changed from 4 the Business Quarter Eco Park Road Ludlow Shropshire SY8 1FD to Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 24 February 2023
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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22 Mar 2022 |
MR01 |
Registration of charge 033985600024, created on 21 March 2022
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22 Mar 2022 |
MR01 |
Registration of charge 033985600025, created on 21 March 2022
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26 Jan 2022 |
MR04 |
Satisfaction of charge 4 in full
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20 Jan 2022 |
MR01 |
Registration of charge 033985600023, created on 12 January 2022
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Oct 2021 |
MR04 |
Satisfaction of charge 033985600020 in full
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20 Oct 2021 |
MR04 |
Satisfaction of charge 033985600021 in full
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15 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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13 Jul 2021 |
MR01 |
Registration of charge 033985600022, created on 8 July 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Mar 2021 |
MR01 |
Registration of charge 033985600020, created on 26 February 2021
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11 Mar 2021 |
MR01 |
Registration of charge 033985600021, created on 26 February 2021
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11 Feb 2021 |
MR04 |
Satisfaction of charge 033985600018 in full
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10 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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09 Apr 2020 |
MR01 |
Registration of charge 033985600019, created on 9 April 2020
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