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 Aug 2025 |
CS01 |
Confirmation statement made on 8 August 2025 with no updates
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21 Jul 2025 |
CH01 |
Director's details changed for Mr Thomas John Jarvis on 17 July 2025
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21 Jul 2025 |
CH03 |
Secretary's details changed for Mrs Laura Jarvis on 17 July 2025
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21 Jul 2025 |
PSC04 |
Change of details for Mr Thomas John Jarvis as a person with significant control on 17 July 2025
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21 Jul 2025 |
PSC04 |
Change of details for Mrs Laura Jarvis as a person with significant control on 17 July 2025
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21 Jul 2025 |
CH01 |
Director's details changed for Mrs Laura Jarvis on 17 July 2025
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21 Jul 2025 |
AD01 |
Registered office address changed from 31 New Road Bromsgrove Worcestershire B60 2JN United Kingdom to 31 New Road Bromsgrove Worcestershire B60 2JN on 21 July 2025
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02 May 2025 |
AA |
Total exemption full accounts made up to 31 August 2024
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28 Jan 2025 |
CH01 |
Director's details changed for Mr Thomas John Jarvis on 27 January 2025
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28 Jan 2025 |
CH03 |
Secretary's details changed for Mrs Laura Jarvis on 27 January 2025
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28 Jan 2025 |
PSC04 |
Change of details for Mrs Laura Jarvis as a person with significant control on 27 January 2025
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28 Jan 2025 |
CH01 |
Director's details changed for Mrs Laura Jarvis on 27 January 2025
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28 Jan 2025 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 31 New Road Bromsgrove Worcestershire B60 2JN on 28 January 2025
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13 Sep 2024 |
MA |
Memorandum and Articles of Association
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13 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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11 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2024
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11 Sep 2024 |
PSC01 |
Notification of Thomas John Jarvis as a person with significant control on 1 August 2024
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10 Sep 2024 |
SH08 |
Change of share class name or designation
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10 Sep 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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10 Sep 2024 |
PSC04 |
Change of details for Mrs Laura Jarvis as a person with significant control on 1 August 2024
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10 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2024
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22 Jul 2024 |
PSC04 |
Change of details for Mrs Laura Jarvis as a person with significant control on 19 July 2024
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22 Jul 2024 |
CH01 |
Director's details changed for Mrs Laura Jarvis on 19 July 2024
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22 Jul 2024 |
CH01 |
Director's details changed for Mr Thomas John Jarvis on 19 July 2024
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15 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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