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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08 Apr 2024 |
AD01 |
Registered office address changed from Orchard House Crab Apple Way Vale Business Park Evesham Worcestershire WR11 1GE England to The Riding School House Bulls Lane Wishaw Sutton Coldfield West Midlands B76 9QW on 8 April 2024
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13 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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20 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Dec 2023 |
SH08 |
Change of share class name or designation
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23 Oct 2023 |
TM02 |
Termination of appointment of Julie Patricia Barlow as a secretary on 20 October 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Julie Patricia Barlow as a director on 20 October 2023
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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24 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jul 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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11 Feb 2021 |
AD01 |
Registered office address changed from The Riding School House Bulls Lane Wishaw Sutton Coldfield West Midlands B76 9QW England to Orchard House Crab Apple Way Vale Business Park Evesham Worcestershire WR11 1GE on 11 February 2021
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Oct 2020 |
SH20 |
Statement by Directors
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18 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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17 Jan 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 December 2019
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05 Nov 2019 |
SH19 |
Statement of capital on 5 November 2019
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05 Nov 2019 |
CAP-SS |
Solvency Statement dated 01/10/19
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24 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Demerger agreement 01/10/2019
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24 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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24 Oct 2019 |
SH08 |
Change of share class name or designation
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24 Oct 2019 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Create new classes of share 01/10/2019
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24 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2019
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24 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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