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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16 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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22 Dec 2023 |
AA |
Group of companies' accounts made up to 31 August 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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20 Mar 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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28 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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28 Apr 2022 |
SH08 |
Change of share class name or designation
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07 Mar 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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04 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 11/01/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Feb 2022 |
MA |
Memorandum and Articles of Association
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01 Feb 2022 |
PSC04 |
Change of details for Christine Bailey as a person with significant control on 11 January 2022
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01 Feb 2022 |
PSC04 |
Change of details for Mr John Edward Bailey as a person with significant control on 11 January 2022
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01 Feb 2022 |
PSC01 |
Notification of Suzanne Elizabeth Neville as a person with significant control on 11 January 2022
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01 Feb 2022 |
PSC01 |
Notification of Marie Christine Handley as a person with significant control on 11 January 2022
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05 Jan 2022 |
MA |
Memorandum and Articles of Association
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05 Jan 2022 |
CC04 |
Statement of company's objects
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Re-capitalise the sum of £5000 17/12/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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06 May 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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14 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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29 Jan 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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12 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with no updates
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22 Dec 2018 |
AA |
Group of companies' accounts made up to 31 August 2018
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12 Apr 2018 |
CS01 |
Confirmation statement made on 12 April 2018 with no updates
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