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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13 Feb 2024 |
PSC04 |
Change of details for Mrs Gemma Louise Brown as a person with significant control on 13 February 2024
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13 Feb 2024 |
CH01 |
Director's details changed for Mrs Gemma Louise Brown on 13 February 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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11 Jan 2024 |
PSC04 |
Change of details for Mrs Gemma Louise Brown as a person with significant control on 11 January 2024
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11 Jan 2024 |
PSC04 |
Change of details for Mr Jonathan Tracey Goodwin as a person with significant control on 11 January 2024
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11 Jan 2024 |
PSC04 |
Change of details for Mrs Nicola Claire Goodwin as a person with significant control on 11 January 2024
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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12 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 May 2021 |
MR01 |
Registration of charge 099441640007, created on 5 May 2021
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05 Feb 2021 |
MR01 |
Registration of charge 099441640006, created on 5 February 2021
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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13 Feb 2020 |
MR01 |
Registration of charge 099441640005, created on 11 February 2020
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30 Jan 2020 |
AD01 |
Registered office address changed from 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6SQ England to 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY on 30 January 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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16 Jan 2020 |
AD01 |
Registered office address changed from 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY England to 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6SQ on 16 January 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Nov 2019 |
AD01 |
Registered office address changed from Poplar Avenue Rotherwas North Hereford Herefordshire HR2 6FE England to 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY on 28 November 2019
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24 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-22
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27 Jun 2019 |
CH01 |
Director's details changed for Miss Gemma Louise Goodwin on 27 June 2019
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20 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-20
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01 Feb 2019 |
MR01 |
Registration of charge 099441640003, created on 31 January 2019
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