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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28 Oct 2024 |
PSC04 |
Change of details for Mr Jeremy Kingsley Taylor as a person with significant control on 22 September 2024
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28 Oct 2024 |
PSC04 |
Change of details for Mrs Helen Louise Taylor as a person with significant control on 22 September 2024
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28 Oct 2024 |
PSC04 |
Change of details for Mrs Vicki Louise Hollands as a person with significant control on 22 September 2024
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28 Oct 2024 |
PSC04 |
Change of details for Mr Justen Scott Hollands as a person with significant control on 22 September 2024
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28 Oct 2024 |
PSC04 |
Change of details for Mrs Meredith Hope Fortescue as a person with significant control on 22 September 2024
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28 Oct 2024 |
PSC04 |
Change of details for Mr Jacob Charles Fortescue as a person with significant control on 22 September 2024
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25 Oct 2024 |
MA |
Memorandum and Articles of Association
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25 Oct 2024 |
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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20 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: ratification of all acts and things carried out by the directors in connection with the share capital of the company 19/09/2024
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20 Oct 2024 |
SH08 |
Change of share class name or designation
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19 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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19 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Jul 2023 |
PSC04 |
Change of details for Mrs Meredith Hope Fortescue as a person with significant control on 26 July 2023
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27 Jul 2023 |
PSC01 |
Notification of Vicki Louise Hollands as a person with significant control on 16 February 2022
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26 Jul 2023 |
PSC01 |
Notification of Meredith Hope Fortescue as a person with significant control on 16 February 2022
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30 Jun 2023 |
PSC01 |
Notification of Jacob Charles Fortescue as a person with significant control on 16 February 2022
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30 Jun 2023 |
PSC01 |
Notification of Justen Scott Hollands as a person with significant control on 16 February 2022
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24 May 2023 |
TM01 |
Termination of appointment of Helen Louise Taylor as a director on 23 May 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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02 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Mr Justen Scott Hollands on 20 July 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Mrs Helen Louise Taylor on 14 March 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Mr Jeremy Kingsley Taylor on 14 March 2022
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21 Jul 2022 |
PSC04 |
Change of details for Mrs Helen Louise Taylor as a person with significant control on 14 March 2022
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