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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31 Oct 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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18 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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14 Nov 2023 |
PSC04 |
Change of details for Mr Jack Redhead as a person with significant control on 9 October 2023
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14 Nov 2023 |
PSC01 |
Notification of Ben Christopher Redhead as a person with significant control on 9 October 2023
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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13 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 January 2017
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15 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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25 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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10 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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03 Oct 2019 |
CH01 |
Director's details changed for Mr Ben Christopher Redhead on 1 October 2019
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11 Feb 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
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20 Apr 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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31 Oct 2017 |
CS01 |
Confirmation statement made on 31 October 2017 with updates
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07 Feb 2017 |
CC04 |
Statement of company's objects
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07 Feb 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Pursuant to paragraph 47(3)(b) of schedule 4 of the companies act 2006 (commencement no. 5, transitional provisions and savings) order 2007, the directors be and are permitted to exercise their power under section 175 of the companies act 2006 to authorise directors' conflicts of interest. 18/01/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 13/01/2022.
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06 Feb 2017 |
SH10 |
Particulars of variation of rights attached to shares
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24 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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02 Dec 2016 |
AP01 |
Appointment of Mr Ben Christopher Redhead as a director on 1 December 2016
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