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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07 Feb 2024 |
CH01 |
Director's details changed for Mr Christopher Peter David Wallsgrove on 7 February 2024
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07 Feb 2024 |
PSC04 |
Change of details for Mr Owen Thomas Williams as a person with significant control on 7 February 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Owen Thomas Williams on 7 February 2024
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07 Feb 2024 |
AD01 |
Registered office address changed from 11 Dormer Place Leamington Spa Warwickshire CV32 5AA England to 16 Hamilton Terrace Holly Walk Leamington Spa Warwickshire CV32 4LY on 7 February 2024
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24 Jan 2024 |
SH08 |
Change of share class name or designation
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17 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 January 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 May 2022 |
CH01 |
Director's details changed
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27 May 2022 |
PSC04 |
Change of details for Mr Owen Thomas Williams as a person with significant control on 27 May 2022
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27 May 2022 |
CH01 |
Director's details changed for Mr Owen Thomas Williams on 27 May 2022
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27 May 2022 |
AD01 |
Registered office address changed from 11 Dormer Place Leamington Spa Warwickshire CV32 5AA England to 11 Dormer Place Leamington Spa Warwickshire CV32 5AA on 27 May 2022
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19 Jan 2022 |
CS01 |
16/01/22 Statement of Capital gbp 100.0
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 31/03/2023
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14 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 24/05/2021
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2021 |
SH02 |
Sub-division of shares on 24 May 2021
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12 Jun 2021 |
MA |
Memorandum and Articles of Association
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12 Jun 2021 |
SH08 |
Change of share class name or designation
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 May 2021 |
AP01 |
Appointment of Mr Christopher Peter David Wallsgrove as a director on 24 May 2021
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26 May 2021 |
PSC01 |
Notification of Christopher Wallsgrove as a person with significant control on 24 May 2021
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26 May 2021 |
PSC04 |
Change of details for Mr Owen Thomas Williams as a person with significant control on 24 May 2021
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17 Mar 2021 |
AD01 |
Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom to 11 Dormer Place Leamington Spa Warwickshire CV32 5AA on 17 March 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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