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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01 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
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15 Mar 2022 |
CH01 |
Director's details changed for Mr Samuel David Pratt on 1 March 2022
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15 Mar 2022 |
CH01 |
Director's details changed for Mr Brenden Clive Pratt on 1 March 2022
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15 Mar 2022 |
CH01 |
Director's details changed for Mr James Stafford Pratt on 1 March 2022
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15 Mar 2022 |
CH01 |
Director's details changed for Miss Miranda Elizabeth Pratt on 1 March 2022
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15 Mar 2022 |
AD01 |
Registered office address changed from 6 Claremont Buildings Claremont Bank Shrewsbury Shropshire SY1 1RJ England to Kingsland House 39 Abbey Foregate Shrewsbury Shropshire SY2 6BL on 15 March 2022
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with updates
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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20 May 2020 |
PSC04 |
Change of details for Mrs Kathleen Anita Pratt as a person with significant control on 24 April 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2020 |
MA |
Memorandum and Articles of Association
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17 Apr 2020 |
SH08 |
Change of share class name or designation
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09 Apr 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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25 Feb 2020 |
AD01 |
Registered office address changed from 1 Knights Way Archers Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3GA to 6 Claremont Buildings Claremont Bank Shrewsbury Shropshire SY1 1RJ on 25 February 2020
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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08 Jul 2019 |
MR01 |
Registration of charge 039471420004, created on 3 July 2019
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03 Jul 2019 |
TM01 |
Termination of appointment of Clive Strafford Pratt as a director on 31 May 2018
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14 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with updates
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14 Feb 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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