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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26 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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13 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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27 Jan 2023 |
PSC04 |
Change of details for Miss Naomi Spence as a person with significant control on 20 May 2022
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27 Jan 2023 |
PSC04 |
Change of details for Jordan James Spence as a person with significant control on 20 May 2022
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27 Jan 2023 |
CH01 |
Director's details changed for Jordan James Spence on 20 May 2022
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27 Jan 2023 |
CH03 |
Secretary's details changed for Tiffany Pope on 20 May 2022
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27 Jan 2023 |
CH01 |
Director's details changed for Miss Naomi Spence on 20 May 2022
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27 Jan 2023 |
AD01 |
Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 27 January 2023
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25 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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12 Aug 2022 |
AP01 |
Appointment of Ms Tiffany Pope as a director on 5 August 2022
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12 Aug 2022 |
TM02 |
Termination of appointment of Tiffany Pope as a secretary on 5 August 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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27 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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20 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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26 Jun 2020 |
MA |
Memorandum and Articles of Association
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15 Jun 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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15 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jun 2020 |
SH08 |
Change of share class name or designation
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15 Jun 2020 |
PSC01 |
Notification of Jordan James Spence as a person with significant control on 23 April 2020
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15 Jun 2020 |
PSC04 |
Change of details for Mrs Naomi Spence as a person with significant control on 23 April 2020
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09 Apr 2020 |
TM02 |
Termination of appointment of Usha Scott as a secretary on 20 July 2018
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24 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with updates
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