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 Mar 2024 |
SH08 |
Change of share class name or designation
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27 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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20 Feb 2024 |
AP01 |
Appointment of Mr Paul Siddall Wixey as a director on 24 November 2023
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Dec 2020 |
CH01 |
Director's details changed for Richard Paul James Wixey on 2 December 2020
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02 Dec 2020 |
PSC04 |
Change of details for Mr Richard Paul James Wixey as a person with significant control on 2 December 2020
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26 Nov 2020 |
CH01 |
Director's details changed for Richard Paul James Wixey on 25 November 2020
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05 Nov 2020 |
MA |
Memorandum and Articles of Association
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05 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2020 |
SH08 |
Change of share class name or designation
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11 Mar 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
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15 Jan 2020 |
MR04 |
Satisfaction of charge 1 in full
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Sep 2019 |
MR01 |
Registration of charge 046676770003, created on 11 September 2019
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25 Apr 2019 |
AD01 |
Registered office address changed from 8 Elm Court Arden Street Stratford-upon-Avon Warwickshire CV37 6PA England to River Park Stratford Road Wellesbourne Warwick CV35 9HE on 25 April 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with no updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 Oct 2018 |
AD01 |
Registered office address changed from 4 Mansell Street Stratford-upon-Avon Warwickshire CV37 6NR to 8 Elm Court Arden Street Stratford-upon-Avon Warwickshire CV37 6PA on 10 October 2018
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22 Feb 2018 |
CS01 |
Confirmation statement made on 17 February 2018 with no updates
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