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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05 Nov 2024 |
CH01 |
Director's details changed for Sean Charles Joseph Timms on 24 September 1999
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25 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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30 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2024
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27 Aug 2024 |
PSC05 |
Change of details for Goodbury Holdings Limited as a person with significant control on 27 August 2024
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27 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2024
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28 Jun 2024 |
PSC04 |
Change of details for Mrs Elizabeth Victoria Mcnaughton as a person with significant control on 1 April 2024
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18 Jun 2024 |
AA01 |
Previous accounting period extended from 27 February 2024 to 30 April 2024
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25 Apr 2024 |
MA |
Memorandum and Articles of Association
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16 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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11 Apr 2024 |
PSC05 |
Change of details for Goodbury Holdings Limited as a person with significant control on 25 March 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Michael James Joseph Timms as a director on 1 March 2024
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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15 Sep 2023 |
CH01 |
Director's details changed for Miss Elizabeth Victoria Timms on 15 September 2023
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15 Sep 2023 |
CH01 |
Director's details changed for Liam Ivan David Timms on 15 September 2023
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15 Sep 2023 |
CH01 |
Director's details changed for Michael James Joseph Timms on 15 September 2023
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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04 Mar 2022 |
CH01 |
Director's details changed for Mrs Elizabeth Victoria Mcnaughton on 28 February 2022
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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