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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27 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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22 Aug 2023 |
CH01 |
Director's details changed for Mrs Lisa Blakeway on 18 August 2023
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22 Aug 2023 |
CH01 |
Director's details changed for Mr Andrew Blakeway on 18 August 2023
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22 Aug 2023 |
CH01 |
Director's details changed for Mrs Lisa Blakeway on 18 August 2023
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22 Aug 2023 |
CH01 |
Director's details changed for Mr Andrew Blakeway on 18 August 2023
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22 Aug 2023 |
PSC04 |
Change of details for Mrs Lisa Blakeway as a person with significant control on 18 August 2023
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22 Aug 2023 |
PSC04 |
Change of details for Mr Andrew Blakeway as a person with significant control on 18 August 2023
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22 Aug 2023 |
AD01 |
Registered office address changed from Foxpennies Stafford Road Penkridge Stafford ST19 5AX England to Half Pennies 14 Williams Paddock Penkridge Staffordshire ST19 5FW on 22 August 2023
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22 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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23 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
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31 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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01 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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21 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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17 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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17 Aug 2020 |
MA |
Memorandum and Articles of Association
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15 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2018
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15 Aug 2020 |
SH10 |
Particulars of variation of rights attached to shares
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13 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
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16 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 9 December 2018 with no updates
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15 Mar 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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13 Dec 2017 |
CS01 |
Confirmation statement made on 9 December 2017 with updates
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25 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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