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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12 Aug 2024 |
AD01 |
Registered office address changed from Saint Michael's College Oldwood Road Tenbury Wells Worcestershire WR15 8PH United Kingdom to 1 Church Walk Tenbury Wells WR15 8HT on 12 August 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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05 Apr 2024 |
AA |
Micro company accounts made up to 31 August 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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24 Mar 2023 |
AA |
Micro company accounts made up to 31 August 2022
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24 Mar 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 August 2022
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27 Jan 2023 |
AP03 |
Appointment of Mr Nathan Luff as a secretary on 18 January 2023
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27 Jan 2023 |
TM02 |
Termination of appointment of Nicholas Roger Fry as a secretary on 18 January 2023
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19 Dec 2022 |
AP01 |
Appointment of Mr Nicholas Roger Fry as a director on 15 December 2022
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04 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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04 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 December 2021
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24 Oct 2022 |
PSC04 |
Change of details for Lady Begoña Fry as a person with significant control on 24 October 2022
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20 Oct 2022 |
PSC04 |
Change of details for Mr Nicholas Roger Fry as a person with significant control on 13 December 2021
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13 Oct 2022 |
AP03 |
Appointment of Mr Nicholas Roger Fry as a secretary on 11 October 2022
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13 Oct 2022 |
TM02 |
Termination of appointment of Belinda Smith as a secretary on 11 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Ms Belinda Smith as a director on 11 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Rebecca Fry as a director on 11 October 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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17 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 December 2021
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16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 17/12/2021 and again on 04/11/21
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16 Dec 2021 |
TM01 |
Termination of appointment of Nicholas Roger Fry as a director on 13 December 2021
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16 Dec 2021 |
AP01 |
Appointment of Miss Rebecca Fry as a director on 13 December 2021
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15 Jun 2021 |
AP03 |
Appointment of Ms Belinda Smith as a secretary on 14 June 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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14 Jun 2021 |
PSC01 |
Notification of Begoña Fry as a person with significant control on 1 June 2021
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