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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20 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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27 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Jun 2023 |
PSC01 |
Notification of Paul Daniel Morris as a person with significant control on 5 December 2022
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15 Jun 2023 |
PSC01 |
Notification of James William Morris as a person with significant control on 5 December 2022
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15 Jun 2023 |
PSC01 |
Notification of Thomas Daniel Brand as a person with significant control on 5 December 2022
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15 Jun 2023 |
PSC01 |
Notification of Oliver Neil Brand as a person with significant control on 5 December 2022
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08 Jun 2023 |
PSC07 |
Cessation of Alan Philip Morris as a person with significant control on 5 December 2022
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08 Jun 2023 |
PSC07 |
Cessation of Gordon Pickering as a person with significant control on 3 December 2022
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08 Jun 2023 |
PSC04 |
Change of details for Mrs Jill Brand as a person with significant control on 5 December 2022
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08 Jun 2023 |
PSC04 |
Change of details for Mrs Sue Morris as a person with significant control on 5 December 2022
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31 May 2023 |
PSC04 |
Change of details for Mrs Jill Brand as a person with significant control on 5 April 2023
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31 May 2023 |
CH01 |
Director's details changed for Mrs Jill Brand on 5 April 2023
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06 Oct 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2022 |
MA |
Memorandum and Articles of Association
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07 Jul 2022 |
SH08 |
Change of share class name or designation
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05 Jul 2022 |
AP01 |
Appointment of Mr James William Morris as a director on 22 June 2022
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05 Jul 2022 |
AP01 |
Appointment of Mr Oliver Neil Brand as a director on 22 June 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Alan Philip Morris as a director on 22 June 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Gordon Pickering as a director on 22 June 2022
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05 Jul 2022 |
TM02 |
Termination of appointment of Sue Morris as a secretary on 22 June 2022
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24 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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