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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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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24 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2023
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Sep 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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08 Jun 2023 |
MR01 |
Registration of charge 103317960003, created on 6 June 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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23 Aug 2021 |
CH01 |
Director's details changed for Mr Peter David Williams on 23 August 2021
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23 Aug 2021 |
PSC04 |
Change of details for Mr Peter David Williams as a person with significant control on 23 August 2021
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23 Aug 2021 |
PSC04 |
Change of details for Mrs Emma Louise Ballantine as a person with significant control on 23 August 2021
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23 Aug 2021 |
CH01 |
Director's details changed for Mrs Elisabeth Anne Williams on 23 August 2021
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23 Aug 2021 |
CH01 |
Director's details changed for Mr Keith Philip Grigg on 23 August 2021
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23 Aug 2021 |
CH01 |
Director's details changed for Mrs Emma Louise Ballantine on 23 August 2021
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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02 Mar 2021 |
AD01 |
Registered office address changed from St Ethlebert House Ryelands Street Hereford HR4 0LA England to St Ethelbert House Ryelands Street Hereford HR4 0LA on 2 March 2021
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25 Feb 2021 |
AD01 |
Registered office address changed from Bewell House Bewell Street Hereford HR4 0BA England to St Ethlebert House Ryelands Street Hereford HR4 0LA on 25 February 2021
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09 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Dec 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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08 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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24 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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06 Mar 2019 |
TM01 |
Termination of appointment of James Warren Harben Valentine as a director on 21 February 2019
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