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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02 Oct 2024 |
PSC04 |
Change of details for Mr Edward Michael Raker as a person with significant control on 1 October 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Mr Edward Michael Raker on 1 October 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Mr Edward Michael Raker on 1 October 2024
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19 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 May 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
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31 Jan 2024 |
MA |
Memorandum and Articles of Association
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31 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2023 |
TM01 |
Termination of appointment of Henry John Raker as a director on 16 October 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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13 Oct 2023 |
PSC01 |
Notification of Edward Michael Raker as a person with significant control on 23 March 2023
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13 Oct 2023 |
PSC04 |
Change of details for Mr John Dennis Raker as a person with significant control on 23 March 2023
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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10 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 October 2021
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 10/10/2022.
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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05 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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03 Oct 2019 |
PSC07 |
Cessation of Robert Collison Alston as a person with significant control on 2 August 2019
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20 Sep 2019 |
PSC04 |
Change of details for Mr Robert Collison Alston as a person with significant control on 6 April 2016
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09 Sep 2019 |
PSC04 |
Change of details for Mrs Melinda Elizabeth Raker as a person with significant control on 6 April 2016
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09 Sep 2019 |
PSC04 |
Change of details for Mr John Dennis Raker as a person with significant control on 6 April 2016
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09 Sep 2019 |
PSC04 |
Change of details for Mr Grant Stanley Pilcher as a person with significant control on 6 April 2016
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