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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13 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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05 Apr 2024 |
CH01 |
Director's details changed for Mrs Jessica Elizabeth Green on 15 March 2024
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05 Apr 2024 |
CH01 |
Director's details changed for Mr Adam James Green on 15 March 2024
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05 Apr 2024 |
PSC04 |
Change of details for Mrs Jessica Elizabeth Green as a person with significant control on 15 March 2024
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05 Apr 2024 |
PSC04 |
Change of details for Mr Adam James Green as a person with significant control on 15 March 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from 45 Addison Road Millbrooke Park Worcester WR3 8EA to 15 Mallard Place Droitwich WR9 8WD on 5 April 2024
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16 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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16 May 2023 |
PSC01 |
Notification of Adam James Green as a person with significant control on 16 May 2023
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16 May 2023 |
PSC01 |
Notification of Jessica Elizabeth Green as a person with significant control on 16 May 2023
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16 May 2023 |
PSC07 |
Cessation of Paul Anthony Roberts as a person with significant control on 16 May 2023
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16 May 2023 |
PSC07 |
Cessation of Jayne Roberts as a person with significant control on 16 May 2023
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10 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jul 2022 |
MA |
Memorandum and Articles of Association
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2022
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30 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jun 2022 |
CC04 |
Statement of company's objects
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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11 May 2022 |
AP01 |
Appointment of Mr Adam James Green as a director on 10 May 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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18 Oct 2021 |
CH01 |
Director's details changed for Miss Jessica Elizabeth Roberts on 21 August 2021
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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05 Jan 2021 |
AP01 |
Appointment of Miss Jessica Elizabeth Roberts as a director on 1 January 2021
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