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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19 Nov 2024 |
PSC01 |
Notification of Lydia Helen Rosetta Whatley as a person with significant control on 29 October 2024
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13 Nov 2024 |
PSC07 |
Cessation of Bradley Gerald Newman as a person with significant control on 29 October 2024
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28 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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12 Apr 2024 |
PSC01 |
Notification of Olivia Camille Grenfell Jennings as a person with significant control on 27 March 2024
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12 Apr 2024 |
PSC01 |
Notification of Francesca Emily Grenfell Jennings as a person with significant control on 27 March 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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11 Apr 2024 |
PSC01 |
Notification of Nigel Kevin Grenfell Jennings as a person with significant control on 27 March 2024
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11 Apr 2024 |
PSC07 |
Cessation of Nigel Kevin Grenfell Jennings as a person with significant control on 27 March 2024
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27 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
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14 Apr 2021 |
PSC01 |
Notification of Nigel Kevin Grenfell Jennings as a person with significant control on 25 February 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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16 Mar 2021 |
PSC04 |
Change of details for Bradley Gerald Newman as a person with significant control on 25 February 2021
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16 Mar 2021 |
PSC07 |
Cessation of Rosemary Claire Jennings as a person with significant control on 7 November 2018
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16 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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16 Mar 2021 |
SH08 |
Change of share class name or designation
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16 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-appoint directors 25/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2021 |
MA |
Memorandum and Articles of Association
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15 Mar 2021 |
AP01 |
Appointment of Mrs Lydia Helen Rosetta Whatley as a director on 25 February 2021
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15 Mar 2021 |
AP01 |
Appointment of Mr Nigel Kevin Grenfell Jennings as a director on 25 February 2021
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15 Mar 2021 |
AP01 |
Appointment of Mr Piers Lewis Grenfell Jennings as a director on 25 February 2021
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10 Aug 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with updates
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