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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06 Feb 2024 |
PSC07 |
Cessation of Annika Kearney as a person with significant control on 6 February 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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30 Nov 2021 |
PSC04 |
Change of details for Mr Jonathan Paul Rayment as a person with significant control on 30 November 2021
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30 Nov 2021 |
CH01 |
Director's details changed for Mr Jonathan Paul Rayment on 30 November 2021
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25 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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26 Jan 2021 |
CH01 |
Director's details changed for Mr Peter John Kearney on 26 January 2021
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06 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
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02 Jan 2020 |
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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31 Dec 2019 |
SH08 |
Change of share class name or designation
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31 Dec 2019 |
SH10 |
Particulars of variation of rights attached to shares
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18 Dec 2019 |
AD01 |
Registered office address changed from Unit 1a Croft Court Croft Lane Temple Grafton B49 6PW England to Unit 1a Croft Court Croft Lane Temple Grafton B49 6PW on 18 December 2019
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18 Dec 2019 |
AD01 |
Registered office address changed from Minerva Mill Station Road Alcester B49 5ET England to Unit 1a Croft Court Croft Lane Temple Grafton B49 6PW on 18 December 2019
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with no updates
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26 Jun 2018 |
AA |
Micro company accounts made up to 31 October 2017
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05 Jan 2018 |
CS01 |
Confirmation statement made on 21 December 2017 with updates
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13 Dec 2017 |
PSC04 |
Change of details for Mr Jonathan Paul Rayment as a person with significant control on 13 December 2017
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28 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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31 Jan 2017 |
AD01 |
Registered office address changed from Suite 217 2nd Floor Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA to Minerva Mill Station Road Alcester B49 5ET on 31 January 2017
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