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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15 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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28 Sep 2022 |
CH01 |
Director's details changed for Mr Andrew Joseph Walton on 28 September 2022
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28 Sep 2022 |
PSC04 |
Change of details for Mr Andrew Joseph Walton as a person with significant control on 28 September 2022
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28 Sep 2022 |
AD01 |
Registered office address changed from Unit 5 Lovett Road Hampton Lovett Droitwich Worcestershire WR9 0QG United Kingdom to The Old Barn Rectory Lane Shrawley Worcestershire WR6 6TN on 28 September 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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27 Jul 2022 |
PSC04 |
Change of details for Mr Andrew Joseph Walton as a person with significant control on 27 July 2022
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27 Jul 2022 |
CH01 |
Director's details changed for Mr Andrew Joseph Walton on 27 July 2022
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20 Apr 2022 |
AD01 |
Registered office address changed from Wisteria Cottage 31 Hinton Fields Bournheath Bromsgrove Worcestershire B61 9HT to Unit 5 Lovett Road Hampton Lovett Droitwich Worcestershire WR9 0QG on 20 April 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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19 May 2020 |
MR04 |
Satisfaction of charge 079118230001 in full
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14 Apr 2020 |
TM01 |
Termination of appointment of Matthew David Walton as a director on 28 February 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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14 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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09 Sep 2019 |
PSC04 |
Change of details for Mr Andrew Joseph Walton as a person with significant control on 9 September 2019
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09 Sep 2019 |
CH01 |
Director's details changed for Mr Andrew Joseph Walton on 9 September 2019
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15 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with updates
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04 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2018
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04 Jan 2019 |
SH08 |
Change of share class name or designation
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04 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-inc sh by 99 06/12/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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