Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
|
|
|
08 Oct 2024 |
PSC07 |
Cessation of Francine Barrett as a person with significant control on 19 September 2024
|
|
|
26 Jul 2024 |
MR01 |
Registration of charge 027556630038, created on 22 July 2024
|
|
|
09 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 January 2024
|
|
|
09 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
09 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 May 2024 |
MR01 |
Registration of charge 027556630037, created on 16 May 2024
|
|
|
09 Apr 2024 |
MR01 |
Registration of charge 027556630036, created on 5 April 2024
|
|
|
03 Apr 2024 |
MR01 |
Registration of charge 027556630035, created on 28 March 2024
|
|
|
07 Mar 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
|
|
|
29 Jan 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
17 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 December 2023
|
|
|
09 Jan 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
|
|
|
19 Dec 2023 |
PSC07 |
Cessation of James Stephenson Barrett as a person with significant control on 8 December 2023
|
|
|
19 Dec 2023 |
PSC01 |
Notification of Francine Barrett as a person with significant control on 8 December 2023
|
|
|
09 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
|
|
|
03 Feb 2023 |
TM01 |
Termination of appointment of James Stephenson Barrett as a director on 24 January 2023
|
|
|
03 Jan 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
|
|
|
04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
|
|
|
04 Oct 2022 |
CH01 |
Director's details changed for Mr Guy Barrett on 4 October 2022
|
|
|
04 Oct 2022 |
CH01 |
Director's details changed for Mr Tom Barrett on 4 October 2022
|
|
|
30 Dec 2021 |
AA |
Group of companies' accounts made up to 30 September 2021
|
|
|
12 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
|
|
|
05 Jan 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
|
|
|
13 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
|
|