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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23 Apr 2024 |
AD01 |
Registered office address changed from Peters Cottage Lower Rochford Tenbury Wells Worcestershire WR15 8NJ United Kingdom to Dunston House Dunston Road Chesterfield Derbyshire S41 9QD on 23 April 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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21 Aug 2023 |
CH01 |
Director's details changed for Mrs Victoria Jane Lewis on 21 August 2023
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21 Aug 2023 |
CH01 |
Director's details changed for Mr Toby Peter Daniel Lewis on 21 August 2023
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21 Aug 2023 |
CH03 |
Secretary's details changed for Mr Toby Peter Daniel Lewis on 21 August 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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01 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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03 Dec 2021 |
MR01 |
Registration of charge 049889740004, created on 30 November 2021
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30 Nov 2021 |
MR01 |
Registration of charge 049889740003, created on 26 November 2021
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26 Nov 2021 |
AD01 |
Registered office address changed from Unit 21, Bamel Way Brockworth Business Park Brockworth Gloucester Gloucestershire GL3 4BH England to Peters Cottage Lower Rochford Tenbury Wells Worcestershire WR15 8NJ on 26 November 2021
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
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06 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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08 Apr 2019 |
MR01 |
Registration of charge 049889740002, created on 5 April 2019
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19 Mar 2019 |
PSC07 |
Cessation of Victoria Jane Lewis as a person with significant control on 25 February 2019
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19 Mar 2019 |
PSC07 |
Cessation of Toby Peter Daniel Lewis as a person with significant control on 25 February 2019
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19 Mar 2019 |
PSC02 |
Notification of Clee Holdings Limited as a person with significant control on 25 February 2019
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12 Dec 2018 |
RESOLUTIONS |
Resolutions
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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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12 Dec 2018 |
SH08 |
Change of share class name or designation
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05 Dec 2018 |
PSC04 |
Change of details for Mrs Victoria Jane Lewis as a person with significant control on 5 December 2018
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05 Dec 2018 |
PSC04 |
Change of details for Mr Toby Peter Daniel Lewis as a person with significant control on 5 December 2018
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