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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07 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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25 Jul 2023 |
CH04 |
Secretary's details changed for C&a Company Secretarial Services Limited on 8 July 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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26 Jul 2022 |
PSC04 |
Change of details for Miss Emilia Clarke as a person with significant control on 20 May 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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25 Jul 2022 |
CH01 |
Director's details changed for Miss Emilia Clarke on 20 May 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to St Johns House 16 Church Street Bromsgrove B61 8DN on 25 July 2022
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08 Jun 2022 |
AA01 |
Current accounting period shortened from 31 July 2022 to 30 June 2022
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07 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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09 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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20 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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30 Aug 2019 |
PSC04 |
Change of details for Miss Emilia Clarke as a person with significant control on 12 August 2019
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29 Aug 2019 |
CH04 |
Secretary's details changed for C&a Company Secretarial Services Limited on 12 August 2019
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29 Aug 2019 |
CH01 |
Director's details changed for Emilia Clarke on 12 August 2019
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14 Aug 2019 |
AD01 |
Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 14 August 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with no updates
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28 Mar 2019 |
AA |
Unaudited abridged accounts made up to 31 July 2018
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26 Jul 2018 |
PSC04 |
Change of details for Miss Emilia Isabelle Euphemia Rose Clarke as a person with significant control on 25 July 2018
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24 Jul 2018 |
PSC04 |
Change of details for Miss Emilia Isabelle Euphemia Rose Clarke as a person with significant control on 21 July 2017
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23 Jul 2018 |
PSC04 |
Change of details for Miss Emilia Isabelle Euphemia Rose Clarke as a person with significant control on 2 October 2017
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