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)
|
|
10 Oct 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
|
|
|
18 Apr 2024 |
CH01 |
Director's details changed for Anthony Richard Adams on 17 April 2024
|
|
|
29 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
|
|
|
10 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
10 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
|
|
|
13 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
25 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
|
|
|
09 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
14 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2021
|
|
|
14 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2021
|
|
|
08 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-conflicts of interest/increase share cap to £6000 02/02/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
09 Feb 2021 |
PSC04 |
Change of details for Mr Lee Philip Rackett as a person with significant control on 3 February 2021
|
|
|
09 Feb 2021 |
PSC04 |
Change of details for Mr Tony Richard Adams as a person with significant control on 3 February 2021
|
|
|
02 Feb 2021 |
PSC07 |
Cessation of Laura Jane Adams as a person with significant control on 11 January 2021
|
|
|
02 Feb 2021 |
TM01 |
Termination of appointment of Laura Jane Adams as a director on 11 January 2021
|
|
|
27 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
|
|
|
15 Jun 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
28 Jan 2020 |
PSC01 |
Notification of Laura Adams as a person with significant control on 28 January 2020
|
|
|
28 Jan 2020 |
PSC01 |
Notification of Kate Higgins as a person with significant control on 28 January 2020
|
|
|
28 Jan 2020 |
PSC01 |
Notification of Gillian Rackett as a person with significant control on 28 January 2020
|
|
|
28 Jan 2020 |
PSC01 |
Notification of Sean Higgins as a person with significant control on 28 January 2020
|
|
|
28 Jan 2020 |
PSC01 |
Notification of Lee Rackett as a person with significant control on 28 January 2020
|
|
|
27 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
|
|
|
19 Sep 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
|
|