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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20 Feb 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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20 Feb 2024 |
PSC01 |
Notification of Suchir Swarup as a person with significant control on 1 December 2023
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20 Feb 2024 |
AP03 |
Appointment of Mr Suchir Swarup as a secretary on 1 December 2023
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20 Feb 2024 |
TM02 |
Termination of appointment of Yuddyth Pelle as a secretary on 1 December 2023
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20 Feb 2024 |
AP01 |
Appointment of Mr Suchir Swarup as a director on 1 December 2023
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20 Feb 2024 |
PSC07 |
Cessation of Russell David Morley as a person with significant control on 1 December 2023
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20 Feb 2024 |
TM01 |
Termination of appointment of Emily Marie Abela as a director on 1 December 2023
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20 Feb 2024 |
TM01 |
Termination of appointment of Russell David Morley as a director on 1 December 2023
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19 Dec 2023 |
PSC07 |
Cessation of Russell George Morley as a person with significant control on 11 March 2023
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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01 Jun 2023 |
PSC01 |
Notification of Russell David Morley as a person with significant control on 11 March 2023
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01 Jun 2023 |
PSC01 |
Notification of Russell George Morley as a person with significant control on 6 April 2016
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19 May 2023 |
AP01 |
Appointment of Mr Russell David Morley as a director on 11 March 2023
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19 May 2023 |
AP01 |
Appointment of Ms Emily Marie Abela as a director on 11 March 2023
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19 May 2023 |
PSC07 |
Cessation of Russell George Morley as a person with significant control on 11 March 2023
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19 May 2023 |
TM01 |
Termination of appointment of Russell George Morley as a director on 11 March 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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23 Aug 2022 |
AD01 |
Registered office address changed from The Granary Caldewell Farm Barns,Pershore Road Stoulton Worcester Worcestershire WR7 4RL to The Courtyard 19 High Street Pershore Worcestershire WR10 1AA on 23 August 2022
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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05 Feb 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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