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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10 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
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20 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: authorised share capital of the company be dispensed with, and limits applied to the directors' authority / re: sub-division 23/08/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2024 |
MA |
Memorandum and Articles of Association
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18 Sep 2024 |
SH02 |
Sub-division of shares on 23 August 2024
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09 Aug 2024 |
PSC01 |
Notification of Barry Frederick Walker as a person with significant control on 1 October 2016
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30 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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03 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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16 Nov 2022 |
PSC04 |
Change of details for Mr Charles James Walker as a person with significant control on 16 November 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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20 Sep 2022 |
TM01 |
Termination of appointment of Barry Frederick Walker as a director on 19 September 2022
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20 Sep 2022 |
PSC07 |
Cessation of Barry Frederick Walker as a person with significant control on 19 September 2022
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23 Aug 2022 |
AD01 |
Registered office address changed from 8-10 Long Street Dursley Gloucestershire GL11 4HZ to Eagle House 5 Long Street Dursley Gloucestershire GL11 4HL on 23 August 2022
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18 Mar 2022 |
MR04 |
Satisfaction of charge 006763000057 in full
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07 Mar 2022 |
MR01 |
Registration of charge 006763000059, created on 4 March 2022
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17 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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06 Sep 2021 |
MR01 |
Registration of charge 006763000058, created on 6 September 2021
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14 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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26 May 2020 |
AP01 |
Appointment of Mrs Jenna May Walker as a director on 26 May 2020
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26 May 2020 |
AP01 |
Appointment of Mrs Jill Kathleen Walker as a director on 26 May 2020
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11 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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