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)
|
|
17 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
|
|
|
14 Oct 2024 |
CH01 |
Director's details changed for Miss Yasmin Susan Tredell on 14 October 2024
|
|
|
14 Oct 2024 |
CH01 |
Director's details changed for Susan Kay Tredell on 14 October 2024
|
|
|
14 Oct 2024 |
CH01 |
Director's details changed for Mr Lloyd Allan Tredell on 14 October 2024
|
|
|
14 Oct 2024 |
CH01 |
Director's details changed for Mr Lance Lloyd Tredell on 14 October 2024
|
|
|
14 Oct 2024 |
AD01 |
Registered office address changed from , 1 Thames Cottages Portsmouth Road, Thames Ditton, KT7 0XE, England to C/O Dpc Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR on 14 October 2024
|
|
|
09 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
09 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Subdivided shares 28/08/2024
|
|
|
09 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
09 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
09 Sep 2024 |
SH08 |
Change of share class name or designation
|
|
|
09 Sep 2024 |
SH08 |
Change of share class name or designation
|
|
|
06 Sep 2024 |
SH02 |
Sub-division of shares on 28 August 2024
|
|
|
06 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
05 Sep 2024 |
PSC01 |
Notification of Yasmin Susan Tredell as a person with significant control on 29 August 2024
|
|
|
05 Sep 2024 |
PSC01 |
Notification of Lance Lloyd Tredell as a person with significant control on 29 August 2024
|
|
|
05 Sep 2024 |
PSC07 |
Cessation of Susan Kay Tredell as a person with significant control on 29 August 2024
|
|
|
06 Aug 2024 |
TM02 |
Termination of appointment of Lloyd Allan Tredell as a secretary on 6 August 2024
|
|
|
06 Aug 2024 |
AD01 |
Registered office address changed from , Lawn Place Alveston Leys Park, Alveston, Stratford-upon-Avon, Warwickshire, CV37 7QN, United Kingdom to C/O Dpc Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR on 6 August 2024
|
|
|
25 Jul 2024 |
AP01 |
Appointment of Miss Yasmin Susan Tredell as a director on 17 July 2024
|
|
|
25 Jul 2024 |
AP01 |
Appointment of Mr Lance Lloyd Tredell as a director on 17 July 2024
|
|
|
18 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
|
|
|
20 Mar 2024 |
CH01 |
Director's details changed for Suasn Kay Tredell on 6 March 2024
|
|
|
08 Mar 2024 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
08 Mar 2024 |
MR04 |
Satisfaction of charge 028913490004 in full
|
|