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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05 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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14 Dec 2022 |
PSC04 |
Change of details for Mr John Keith Clifford as a person with significant control on 30 November 2022
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14 Dec 2022 |
PSC04 |
Change of details for Mr Robert Geoffrey Clifford as a person with significant control on 30 November 2022
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13 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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09 Aug 2022 |
SH08 |
Change of share class name or designation
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09 Aug 2022 |
SH02 |
Sub-division of shares on 3 August 2022
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08 Aug 2022 |
MA |
Memorandum and Articles of Association
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08 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivision 03/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2022 |
AP01 |
Appointment of Mr Paul Andrew Thomas as a director on 3 August 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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11 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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14 Apr 2022 |
PSC04 |
Change of details for Mr John Keith Clifford as a person with significant control on 14 April 2022
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13 Apr 2022 |
CH01 |
Director's details changed for Mr Robert Geoffrey Clifford on 13 April 2022
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13 Apr 2022 |
CH01 |
Director's details changed for Mr Robert Geoffrey Clifford on 1 August 2017
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13 Apr 2022 |
PSC01 |
Notification of Robert Geoffrey Clifford as a person with significant control on 13 April 2022
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27 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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23 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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02 Jul 2020 |
CH01 |
Director's details changed for Mr John Keith Clifford on 3 June 2020
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20 May 2020 |
AD01 |
Registered office address changed from Estate House 144 Evesham Street Redditch Worcestershire B97 4HP to Unit 45 Enfield Industrial Estate Redditch B97 6DE on 20 May 2020
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31 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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29 Jul 2019 |
TM01 |
Termination of appointment of Stuart Antony Moares as a director on 29 July 2019
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25 Jul 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with no updates
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