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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04 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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21 Apr 2022 |
AP03 |
Appointment of Caroline Marianne Styr as a secretary on 25 January 2022
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07 Apr 2022 |
CH01 |
Director's details changed for Mrs Karen Lyn Styr on 7 April 2022
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07 Apr 2022 |
CH01 |
Director's details changed for Mr Georg Styr on 7 April 2022
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07 Apr 2022 |
PSC04 |
Change of details for Mrs Karen Lyn Styr as a person with significant control on 7 April 2022
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07 Apr 2022 |
PSC04 |
Change of details for Mr Georg Styr as a person with significant control on 7 April 2022
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07 Apr 2022 |
PSC04 |
Change of details for Mr Colin Singleton as a person with significant control on 7 April 2022
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07 Apr 2022 |
CH01 |
Director's details changed for Mrs Karen Lyn Styr on 7 April 2022
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07 Apr 2022 |
AD01 |
Registered office address changed from Hinton Court,, Hinton, Whitchurch, Shropshire SY13 4HB to Hinton Court Stable Hinton Court, Hinton, Whitchurch, Shropshire SY13 4HB on 7 April 2022
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07 Apr 2022 |
CH01 |
Director's details changed for Mr Georg Styr on 7 April 2022
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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11 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
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29 Jan 2021 |
PSC01 |
Notification of Colin Singleton as a person with significant control on 16 July 2020
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29 Jan 2021 |
PSC04 |
Change of details for Mr Georg Styr as a person with significant control on 16 July 2020
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29 Jan 2021 |
PSC04 |
Change of details for Mrs Karen Lyn Styr as a person with significant control on 16 July 2020
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27 Nov 2020 |
TM02 |
Termination of appointment of Patricia Beswick as a secretary on 8 November 2020
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10 Aug 2020 |
SH10 |
Particulars of variation of rights attached to shares
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10 Aug 2020 |
SH08 |
Change of share class name or designation
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
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14 Aug 2019 |
CC04 |
Statement of company's objects
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14 Aug 2019 |
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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