Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
06 Sep 2023 | CS01 | Confirmation statement made on 5 September 2023 with no updates | View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages) |
17 May 2023 | AA | Total exemption full accounts made up to 30 September 2022 | View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL |
07 Sep 2022 | CS01 | Confirmation statement made on 5 September 2022 with no updates | View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages) |
05 Jul 2022 | PSC04 | Change of details for Mr Russell Heptinstall as a person with significant control on 28 June 2022 | View PDF Change of details for Mr Russell Heptinstall as a person with significant control on 28 June 2022 - link opens in a new window - 2 pages (2 pages) |
04 Jul 2022 | CH01 | Director's details changed for Mr Russell Heptinstall on 28 June 2022 | View PDF Director's details changed for Mr Russell Heptinstall on 28 June 2022 - link opens in a new window - 2 pages (2 pages) |
04 Jul 2022 | CH01 | Director's details changed for Mr Russell Heptinstall on 4 July 2022 | View PDF Director's details changed for Mr Russell Heptinstall on 4 July 2022 - link opens in a new window - 2 pages (2 pages) |
04 Jul 2022 | PSC04 | Change of details for Mr Russell Heptinstall as a person with significant control on 4 July 2022 | View PDF Change of details for Mr Russell Heptinstall as a person with significant control on 4 July 2022 - link opens in a new window - 2 pages (2 pages) |
28 Jun 2022 | CH01 | Director's details changed for Mrs Elizabeth Heptinstall on 28 June 2022 | View PDF Director's details changed for Mrs Elizabeth Heptinstall on 28 June 2022 - link opens in a new window - 2 pages (2 pages) |
28 Jun 2022 | CH01 | Director's details changed for Mr Russell Heptinstall on 28 June 2022 | View PDF Director's details changed for Mr Russell Heptinstall on 28 June 2022 - link opens in a new window - 2 pages (2 pages) |
28 Jun 2022 | PSC04 | Change of details for Mrs Elizabeth Heptinstall as a person with significant control on 28 June 2022 | View PDF Change of details for Mrs Elizabeth Heptinstall as a person with significant control on 28 June 2022 - link opens in a new window - 2 pages (2 pages) |
28 Jun 2022 | PSC04 | Change of details for Mr Russell Heptinstall as a person with significant control on 28 June 2022 | View PDF Change of details for Mr Russell Heptinstall as a person with significant control on 28 June 2022 - link opens in a new window - 2 pages (2 pages) |
04 May 2022 | AA | Total exemption full accounts made up to 30 September 2021 | View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL |
08 Sep 2021 | CS01 | Confirmation statement made on 5 September 2021 with updates | View PDF Confirmation statement made on 5 September 2021 with updates - link opens in a new window - 5 pages (5 pages) |
29 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL |
07 Sep 2020 | CS01 | Confirmation statement made on 5 September 2020 with updates | View PDF Confirmation statement made on 5 September 2020 with updates - link opens in a new window - 5 pages (5 pages) |
01 Apr 2020 | AA | Total exemption full accounts made up to 30 September 2019 | View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL |
23 Oct 2019 | PSC04 | Change of details for Mr Russell Heptinstall as a person with significant control on 30 September 2019 | View PDF Change of details for Mr Russell Heptinstall as a person with significant control on 30 September 2019 - link opens in a new window - 2 pages (2 pages) |
23 Oct 2019 | PSC01 | Notification of Elizabeth Heptinstall as a person with significant control on 30 September 2019 | View PDF Notification of Elizabeth Heptinstall as a person with significant control on 30 September 2019 - link opens in a new window - 2 pages (2 pages) |
11 Oct 2019 | SH08 | Change of share class name or designation | View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages) |
11 Oct 2019 | RESOLUTIONS | Resolutions
| View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page) |
07 Oct 2019 | AP01 | Appointment of Mrs Elizabeth Heptinstall as a director on 30 September 2019 | View PDF Appointment of Mrs Elizabeth Heptinstall as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages) |
05 Sep 2019 | CS01 | Confirmation statement made on 5 September 2019 with updates | View PDF Confirmation statement made on 5 September 2019 with updates - link opens in a new window - 5 pages (5 pages) |
10 Oct 2018 | SH01 | Statement of capital following an allotment of shares on 18 September 2018
| View PDF Statement of capital following an allotment of shares on 18 September 2018 GBP 351.00 - link opens in a new window - 4 pages (4 pages) |
06 Sep 2018 | AD01 | Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Unit 4 & 6 Harris Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4FG on 6 September 2018 | (1 page) |
06 Sep 2018 | NEWINC | Incorporation Statement of capital on 2018-09-06
| View PDF Incorporation Statement of capital on 2018-09-06 GBP 10 - link opens in a new window - 49 pages (49 pages) |
I am an expert and enthusiast assistant. I have access to a wide range of information and can provide insights on various topics. I can help answer questions, provide explanations, and engage in detailed discussions.
Regarding the information you provided about the company results, it appears to be a list of documents filed at Companies House. Companies House is the official registrar of companies in the United Kingdom. The documents listed include confirmation statements (CS01), accounts (AA), changes in director's details (CH01), and changes in persons with significant control (PSC04). These documents provide important information about the company's financial status, ownership, and governance.
Confirmation statements (CS01) are annual filings that confirm the company's registered details, such as its registered office address, directors, and shareholders. They also indicate whether there have been any changes since the previous confirmation statement.
Accounts (AA) are financial statements that provide a snapshot of the company's financial performance and position. The total exemption full accounts show the company's financial information for a specific period, such as the income, expenses, assets, and liabilities.
Changes in director's details (CH01) and changes in persons with significant control (PSC04) documents reflect any updates or amendments to the information of directors and individuals who have significant control over the company.
It's important to note that without further context or specific questions, it is challenging to provide more detailed information about the documents listed. If you have any specific questions or need further clarification, please let me know, and I'll be happy to assist you.