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 |
CH01 |
Director's details changed for Mrs Jacqueline Godfrey on 2 October 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Mr Douglas Godfrey on 2 October 2024
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02 Oct 2024 |
PSC04 |
Change of details for Mrs Jacqueline Godfrey as a person with significant control on 2 October 2024
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02 Oct 2024 |
PSC04 |
Change of details for Mr Douglas Godfrey as a person with significant control on 2 October 2024
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08 May 2024 |
SH02 |
Statement of capital on 6 April 2024
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05 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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20 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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20 Sep 2023 |
MA |
Memorandum and Articles of Association
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11 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 May 2023 |
SH08 |
Change of share class name or designation
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24 Apr 2023 |
SH02 |
Statement of capital on 6 April 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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24 Jan 2023 |
SH02 |
Statement of capital on 6 January 2023
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24 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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07 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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05 Jan 2022 |
SH02 |
Statement of capital on 20 December 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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31 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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12 Nov 2020 |
SH02 |
Sub-division of shares on 30 October 2020
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11 Nov 2020 |
AP01 |
Appointment of Mrs Kirsten Henry as a director on 15 October 2020
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28 May 2020 |
AP01 |
Appointment of Mrs Melissa Cowen as a director on 28 May 2020
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28 May 2020 |
TM02 |
Termination of appointment of Steven Joseph Parry as a secretary on 28 May 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
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