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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09 Jan 2025 |
AP03 |
Appointment of Miss Emma Louise Haslam as a secretary on 27 August 2024
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09 Jan 2025 |
TM02 |
Termination of appointment of Stephen Robert Haslam as a secretary on 27 August 2024
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09 Jan 2025 |
TM01 |
Termination of appointment of Kathleen Patricia Haslam as a director on 27 August 2024
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22 May 2024 |
AA |
Full accounts made up to 30 September 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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17 May 2023 |
PSC04 |
Change of details for Emma Louise Haslam as a person with significant control on 14 December 2022
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17 May 2023 |
CH01 |
Director's details changed for Emma Louise Haslam on 14 December 2022
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28 Mar 2023 |
MR04 |
Satisfaction of charge 016898940004 in full
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22 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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09 Mar 2023 |
AA |
Full accounts made up to 30 September 2022
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20 Jan 2023 |
MR01 |
Registration of charge 016898940005, created on 17 January 2023
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01 Jul 2022 |
MR01 |
Registration of charge 016898940004, created on 29 June 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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09 Feb 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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26 Apr 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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20 Jul 2020 |
PSC04 |
Change of details for Emma Louise Haslam as a person with significant control on 20 July 2020
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20 Jul 2020 |
CH01 |
Director's details changed for Emma Louise Haslam on 20 July 2020
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12 Jun 2020 |
TM01 |
Termination of appointment of a director
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12 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 04/05/2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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28 Jan 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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16 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2019
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16 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New classes of shares created 11/12/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with no updates
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