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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21 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with updates
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15 Mar 2024 |
AD01 |
Registered office address changed from 100 High Street Evesham Worcestershire WR11 4EU to Unit 14 Craycombe Farm Evesham Road Fladbury Pershore Worcestershire WR10 2QS on 15 March 2024
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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10 Jan 2023 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 062267850001, created on 31 July 2020
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23 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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01 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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28 Jul 2021 |
AP01 |
Appointment of Mrs Tania Jones as a director on 28 July 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with updates
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28 Apr 2020 |
PSC01 |
Notification of Elizabeth Helen Taylor as a person with significant control on 6 August 2019
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28 Apr 2020 |
PSC04 |
Change of details for Mr Paul Adrian Taylor as a person with significant control on 6 August 2019
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13 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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16 Sep 2019 |
AP01 |
Appointment of Mrs Elizabeth Helen Taylor as a director on 4 August 2019
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13 Sep 2019 |
RESOLUTIONS |
Resolutions
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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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21 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with updates
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10 May 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
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23 Apr 2018 |
CS01 |
Confirmation statement made on 21 April 2018 with no updates
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09 May 2017 |
AA |
Accounts for a dormant company made up to 30 April 2017
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21 Apr 2017 |
CS01 |
Confirmation statement made on 21 April 2017 with updates
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03 Jan 2017 |
AP03 |
Appointment of Mrs Elizabeth Helen Taylor as a secretary on 3 January 2017
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03 Jan 2017 |
TM02 |
Termination of appointment of Martine Hayden as a secretary on 3 January 2017
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