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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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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05 Jan 2023 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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15 Dec 2021 |
CH01 |
Director's details changed for Mrs Karol Danks on 7 December 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Mr Robert Danks on 7 December 2021
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18 Aug 2021 |
AP01 |
Appointment of Cheryl Louise Duerden as a director on 28 June 2021
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30 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2021 |
SH08 |
Change of share class name or designation
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29 Jul 2021 |
MA |
Memorandum and Articles of Association
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27 Jul 2021 |
PSC07 |
Cessation of Karol Danks as a person with significant control on 28 June 2021
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27 Jul 2021 |
PSC07 |
Cessation of Robert Danks as a person with significant control on 28 June 2021
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27 Jul 2021 |
AP01 |
Appointment of Jennifer Anne Danks as a director on 28 June 2021
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27 Jul 2021 |
PSC01 |
Notification of Cheryl Louise Duerden as a person with significant control on 28 June 2021
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27 Jul 2021 |
PSC01 |
Notification of Jennifer Anne Danks as a person with significant control on 28 June 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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27 Jan 2021 |
CH01 |
Director's details changed for Mrs Karol Danks on 31 October 2020
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27 Jan 2021 |
CH01 |
Director's details changed for Mr Robert Danks on 27 January 2021
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23 Oct 2020 |
AD01 |
Registered office address changed from Cole & Co, 4 the Sheepcote, Monks Orchard, Lumber Lane, Lugwardine, Hereford, HR1 4AG to Sme House Holme Lacy Industrial Estate Hereford HR2 6DR on 23 October 2020
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06 Aug 2020 |
PSC04 |
Change of details for Mr Robert Danks as a person with significant control on 6 August 2020
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06 Aug 2020 |
PSC04 |
Change of details for Mrs Karol Danks as a person with significant control on 6 August 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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