Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Jan 2024 |
AD01 |
Registered office address changed from 8-9 Acorn Business Centre Hanley Swan Worcester Worcestershire WR8 0DN England to 301 Tea Factory Fleet Street Liverpool L1 4DQ on 29 January 2024
|
|
|
29 Jan 2024 |
TM02 |
Termination of appointment of Kirstine Frances York as a secretary on 29 January 2024
|
|
|
29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
07 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
|
|
|
18 Nov 2022 |
TM01 |
Termination of appointment of Clive Ellis as a director on 18 November 2022
|
|
|
04 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
02 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
|
|
|
30 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
31 Aug 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
|
|
|
13 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
28 May 2021 |
AP03 |
Appointment of Kirstine Frances York as a secretary on 28 May 2021
|
|
|
28 May 2021 |
TM02 |
Termination of appointment of Andrew Chalk as a secretary on 28 May 2021
|
|
|
28 May 2021 |
AD01 |
Registered office address changed from 10B Red House Yard Gislingham Road Thornham Magna Eye Suffolk IP23 8HH United Kingdom to 8-9 Acorn Business Centre Hanley Swan Worcester Worcestershire WR8 0DN on 28 May 2021
|
|
|
07 Jan 2021 |
AP01 |
Appointment of Mr Chris Keen as a director on 4 January 2021
|
|
|
07 Jan 2021 |
AP01 |
Appointment of Mr Clive Ellis as a director on 4 January 2021
|
|
|
07 Jan 2021 |
AP01 |
Appointment of Mr Adam George as a director on 4 January 2021
|
|
|
19 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Nov 2020 |
MA |
Memorandum and Articles of Association
|
|
|
10 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
|
|
|
01 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
01 May 2020 |
AA01 |
Previous accounting period extended from 31 July 2019 to 31 December 2019
|
|
|
12 Sep 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with no updates
|
|
|
23 Oct 2018 |
AA01 |
Current accounting period shortened from 31 August 2019 to 31 July 2019
|
|