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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09 Jun 2024 |
TM01 |
Termination of appointment of Louise Brown as a director on 5 June 2024
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26 Jan 2024 |
MR04 |
Satisfaction of charge 052494280001 in full
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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26 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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18 Dec 2022 |
AP01 |
Appointment of Mrs Louise Brown as a director on 16 December 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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10 Jul 2022 |
TM01 |
Termination of appointment of Timothy Carter as a director on 1 July 2022
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16 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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09 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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01 May 2020 |
AD01 |
Registered office address changed from C/O Edwards Chartered Accountants, 34 High Street Aldridge Walsall WS9 8LZ to 30 st Georges Square Worcester WR1 1HX on 1 May 2020
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28 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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28 Oct 2019 |
AP01 |
Appointment of Mr Timothy Carter as a director on 10 September 2019
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11 Oct 2019 |
CH01 |
Director's details changed for Mr Julian Raymond Edouard Hill on 4 October 2019
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09 Oct 2019 |
CH01 |
Director's details changed for Mr Christopher Robert Partington on 4 October 2019
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Oct 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with updates
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16 Oct 2018 |
PSC07 |
Cessation of Julian Raymond Edouard Hill as a person with significant control on 6 April 2016
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27 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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22 Jun 2018 |
PSC02 |
Notification of Zebra Group Consulting Limited as a person with significant control on 1 June 2018
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22 Jun 2018 |
PSC07 |
Cessation of Christopher Robert Partington as a person with significant control on 1 June 2018
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11 Jun 2018 |
SH08 |
Change of share class name or designation
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11 Jun 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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