| 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) |
|---|---|---|---|
| 07 Dec 2023 | CS01 | Confirmation statement made on 22 November 2023 with updates | View PDF Confirmation statement made on 22 November 2023 with updates - link opens in a new window - 5 pages (5 pages) |
| 04 Jul 2023 | AA | Micro company accounts made up to 31 May 2023 | View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL |
| 09 Dec 2022 | CS01 | Confirmation statement made on 22 November 2022 with updates | View PDF Confirmation statement made on 22 November 2022 with updates - link opens in a new window - 5 pages (5 pages) |
| 06 Jul 2022 | AA | Micro company accounts made up to 31 May 2022 | View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL |
| 07 Dec 2021 | CS01 | Confirmation statement made on 22 November 2021 with updates | View PDF Confirmation statement made on 22 November 2021 with updates - link opens in a new window - 5 pages (5 pages) |
| 16 Jun 2021 | AA | Micro company accounts made up to 31 May 2021 | View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL |
| 25 Jan 2021 | CS01 | Confirmation statement made on 22 November 2020 with updates | View PDF Confirmation statement made on 22 November 2020 with updates - link opens in a new window - 5 pages (5 pages) |
| 25 Jan 2021 | PSC04 | Change of details for Mr Paul John Loveridge as a person with significant control on 1 November 2020 | View PDF Change of details for Mr Paul John Loveridge as a person with significant control on 1 November 2020 - link opens in a new window - 2 pages (2 pages) |
| 25 Jan 2021 | CH01 | Director's details changed for Mr Paul John Loveridge on 1 November 2020 | View PDF Director's details changed for Mr Paul John Loveridge on 1 November 2020 - link opens in a new window - 2 pages (2 pages) |
| 21 Jan 2021 | AD01 | Registered office address changed from 55B High Street Hillmorton Rugby Warwickshire CV21 4EG United Kingdom to Units 9 - 11 the Locks Hillmorton Rugby Warwickshire CV21 4PP on 21 January 2021 | View PDF Registered office address changed from 55B High Street Hillmorton Rugby Warwickshire CV21 4EG United Kingdom to Units 9 - 11 the Locks Hillmorton Rugby Warwickshire CV21 4PP on 21 January 2021 - link opens in a new window - 1 page (1 page) |
| 10 Aug 2020 | AA | Micro company accounts made up to 31 May 2020 | View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL |
| 03 Dec 2019 | CS01 | Confirmation statement made on 22 November 2019 with updates | View PDF Confirmation statement made on 22 November 2019 with updates - link opens in a new window - 5 pages (5 pages) |
| 02 Aug 2019 | AA | Micro company accounts made up to 31 May 2019 | View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL |
| 22 Nov 2018 | AA | Accounts for a dormant company made up to 31 May 2018 | View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL |
| 22 Nov 2018 | CS01 | Confirmation statement made on 22 November 2018 with updates | View PDF Confirmation statement made on 22 November 2018 with updates - link opens in a new window - 5 pages (5 pages) |
| 22 Nov 2018 | SH01 | Statement of capital following an allotment of shares on 31 May 2018
| View PDF Statement of capital following an allotment of shares on 31 May 2018 GBP 22,000 - link opens in a new window - 3 pages (3 pages) |
| 22 Nov 2018 | AA01 | Previous accounting period shortened from 28 February 2019 to 31 May 2018 | View PDF Previous accounting period shortened from 28 February 2019 to 31 May 2018 - link opens in a new window - 1 page (1 page) |
| 12 Mar 2018 | CS01 | Confirmation statement made on 12 March 2018 with updates | View PDF Confirmation statement made on 12 March 2018 with updates - link opens in a new window - 5 pages (5 pages) |
| 12 Mar 2018 | PSC01 | Notification of Paul John Loveridge as a person with significant control on 23 February 2018 | View PDF Notification of Paul John Loveridge as a person with significant control on 23 February 2018 - link opens in a new window - 2 pages (2 pages) |
| 09 Mar 2018 | AP01 | Appointment of Mr Paul John Loveridge as a director on 23 February 2018 | View PDF Appointment of Mr Paul John Loveridge as a director on 23 February 2018 - link opens in a new window - 2 pages (2 pages) |
| 09 Mar 2018 | PSC07 | Cessation of Woodberry Secretarial Limited as a person with significant control on 23 February 2018 | View PDF Cessation of Woodberry Secretarial Limited as a person with significant control on 23 February 2018 - link opens in a new window - 1 page (1 page) |
| 09 Mar 2018 | AP03 | Appointment of Mrs Ann Loveridge as a secretary on 23 February 2018 | View PDF Appointment of Mrs Ann Loveridge as a secretary on 23 February 2018 - link opens in a new window - 2 pages (2 pages) |
| 08 Mar 2018 | RESOLUTIONS | Resolutions
| View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages) |
| 23 Feb 2018 | TM01 | Termination of appointment of Michael Duke as a director on 23 February 2018 | View PDF Termination of appointment of Michael Duke as a director on 23 February 2018 - link opens in a new window - 1 page (1 page) |
| 23 Feb 2018 | NEWINC | Incorporation
Statement of capital on 2018-02-23
| View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-23 GBP 1 - link opens in a new window - 33 pages (33 pages) |
As an expert in corporate filings and Companies House documents, I bring a wealth of knowledge to decipher the information provided in the document excerpts you shared. My expertise extends to understanding the nuances of company results, confirmation statements, micro company accounts, and other related concepts. Let's break down the information and extract meaningful insights:
-
Company Results:
- These are financial documents that provide an overview of a company's performance and financial position.
- The "AA" entries represent the Micro Company Accounts, detailing financial information for specific periods.
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Date (Document was filed at Companies House):
- Indicates the date when the respective document was submitted to the Companies House for official record-keeping.
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Type:
- Represents the category or type of document filed. For example, "CS01" refers to Confirmation Statements, while "AA" refers to Accounts.
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Description (of the document filed at Companies House):
- Briefly describes the purpose or content of the document filed. For instance, Confirmation statements include updates on the company's details.
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View / Download (PDF file, link opens in new window):
- Provides a link to view or download the actual document filed at Companies House.
Now, let's interpret the specific entries you provided:
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07 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with updates:
- A confirmation statement filed in December 2023, updating information from November 22, 2023.
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04 Jul 2023 AA Micro company accounts made up to 31 May 2023:
- Micro company accounts for the period ending May 31, 2023.
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09 Dec 2022 CS01 Confirmation statement made on 22 November 2022 with updates:
- A confirmation statement filed in December 2022, updating information from November 22, 2022.
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06 Jul 2022 AA Micro company accounts made up to 31 May 2022:
- Micro company accounts for the period ending May 31, 2022.
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07 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with updates:
- A confirmation statement filed in December 2021, updating information from November 22, 2021.
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16 Jun 2021 AA Micro company accounts made up to 31 May 2021:
- Micro company accounts for the period ending May 31, 2021.
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25 Jan 2021 Various filings:
- Multiple filings, including a confirmation statement, change of details for a person with significant control, director's details change, and registered office address change.
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10 Aug 2020 AA Micro company accounts made up to 31 May 2020:
- Micro company accounts for the period ending May 31, 2020.
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03 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with updates:
- A confirmation statement filed in December 2019, updating information from November 22, 2019.
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02 Aug 2019 AA Micro company accounts made up to 31 May 2019:
- Micro company accounts for the period ending May 31, 2019.
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22 Nov 2018 Various filings:
- Accounts for a dormant company, confirmation statement, statement of capital after allotment of shares, and other changes.
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23 Feb 2018 Various filings:
- Incorporation details, appointments, resignations, and adoption of Articles of Association.
This breakdown illustrates the chronological filing of various documents, providing a comprehensive view of the company's activities, financial health, and changes in leadership or structure over the years.
