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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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12 May 2025 |
AA |
Total exemption full accounts made up to 31 August 2024
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28 Nov 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with no updates
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19 Nov 2024 |
CH01 |
Director's details changed for Mrs Meeka Ward on 19 November 2024
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19 Nov 2024 |
CH01 |
Director's details changed for Mr Adam Ward on 19 November 2024
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19 Nov 2024 |
PSC04 |
Change of details for Mrs Meeka Ward as a person with significant control on 19 November 2024
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19 Nov 2024 |
PSC04 |
Change of details for Mr Adam Ward as a person with significant control on 19 November 2024
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19 Nov 2024 |
AD01 |
Registered office address changed from 23 Old Road South Kempsey Worcester Worcestershire WR5 3NJ England to The Malt House Evendine Lane Colwall Malvern WR13 6DR on 19 November 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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21 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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11 Feb 2022 |
AP01 |
Appointment of Mr Adam Ward as a director on 1 September 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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06 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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18 Mar 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 21/08/2019
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27 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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27 Feb 2020 |
SH08 |
Change of share class name or designation
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05 Feb 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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21 Aug 2019 |
CS01 |
21/08/19 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 18/03/2020.
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04 Mar 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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22 Aug 2018 |
PSC04 |
Change of details for Mrs Meeka Ward as a person with significant control on 24 August 2017
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22 Aug 2018 |
PSC04 |
Change of details for Mr Adam Ward as a person with significant control on 24 August 2017
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