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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19 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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29 Dec 2023 |
MA |
Memorandum and Articles of Association
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29 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 31/10/2023
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RES12 ‐
Resolution of varying share rights or name
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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 Dec 2023 |
SH02 |
Sub-division of shares on 31 October 2023
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16 Dec 2023 |
SH08 |
Change of share class name or designation
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15 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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08 Dec 2023 |
PSC04 |
Change of details for Mr Paul Raymond Kidman as a person with significant control on 31 October 2023
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28 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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15 Feb 2023 |
CH01 |
Director's details changed for Mr Paul Raymond Kidman on 14 February 2023
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15 Feb 2023 |
PSC04 |
Change of details for Mr Paul Raymond Kidman as a person with significant control on 14 February 2023
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15 Feb 2023 |
PSC07 |
Cessation of Carolyn Ann Kidman-Beeson as a person with significant control on 14 February 2023
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15 Feb 2023 |
TM01 |
Termination of appointment of Carolyn Ann Kidman-Beeson as a director on 1 February 2023
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29 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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04 Aug 2022 |
PSC04 |
Change of details for Carolyn Ann Kidman-Beeson as a person with significant control on 4 August 2022
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04 Aug 2022 |
PSC04 |
Change of details for Mr Paul Raymond Kidman as a person with significant control on 4 August 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from Holly Villa Welland Road Hanley Swan Worcester WR8 0DA England to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 4 August 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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03 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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14 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with updates
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23 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
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