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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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25 Feb 2025 |
AD01 |
Registered office address changed from 8 Basin Road Diglis Worcester Worcestershire WR5 3GA England to The Kiln 2, Copenhagen Street Worcester WR1 2HB on 25 February 2025
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01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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11 Jun 2024 |
PSC04 |
Change of details for Mr Daniel Charles Lewis as a person with significant control on 20 March 2024
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31 May 2024 |
CH01 |
Director's details changed for Mr Daniel Charles Lewis on 31 May 2024
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31 May 2024 |
PSC04 |
Change of details for Mr Daniel Charles Lewis as a person with significant control on 31 May 2024
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31 May 2024 |
AD01 |
Registered office address changed from First Floor Saggar House Princes Drive Worcester WR1 2PG United Kingdom to 8 Basin Road Diglis Worcester Worcestershire WR5 3GA on 31 May 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Gerard Smith as a director on 19 February 2024
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27 Mar 2024 |
PSC07 |
Cessation of Gerard Smith as a person with significant control on 19 February 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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29 Jan 2024 |
RESOLUTIONS |
Resolutions
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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 Jan 2024 |
MA |
Memorandum and Articles of Association
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28 Jan 2024 |
SH08 |
Change of share class name or designation
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27 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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27 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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11 Aug 2021 |
CH01 |
Director's details changed for Mr Gerard Smith on 11 August 2021
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11 Aug 2021 |
PSC04 |
Change of details for Mr Gerard Smith as a person with significant control on 11 August 2021
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11 Aug 2021 |
CH01 |
Director's details changed for Mr Daniel Charles Lewis on 11 August 2021
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11 Aug 2021 |
PSC04 |
Change of details for Mr Daniel Charles Lewis as a person with significant control on 11 August 2021
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16 Apr 2021 |
AD01 |
Registered office address changed from Suite 1a Shire Business Park Wainwright Road Worcester WR4 9FA England to First Floor Saggar House Princes Drive Worcester WR1 2PG on 16 April 2021
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