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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01 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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26 Feb 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Joshua Kevin Hoopes as a director on 20 December 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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29 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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29 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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29 Dec 2022 |
SH08 |
Change of share class name or designation
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29 Dec 2022 |
MA |
Memorandum and Articles of Association
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29 Dec 2022 |
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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01 Dec 2022 |
AP01 |
Appointment of Michelle Lynsey Neil as a director on 30 November 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Joshua Kevin Hoopes as a director on 30 November 2022
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01 Dec 2022 |
AP01 |
Appointment of Scott Gurvis as a director on 30 November 2022
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01 Dec 2022 |
PSC02 |
Notification of Dairy Consulting Limited as a person with significant control on 30 November 2022
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01 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 1 December 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from The Dairy Lodge Dunston Business Village Dunston Stafford ST18 9AB to Weston Centre 10 Grosvenor Street London W1K 4QY on 1 December 2022
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01 Dec 2022 |
AP03 |
Appointment of Raymond Cahill as a secretary on 30 November 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of David Hemsley Levick as a director on 30 November 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Neil Blackburn as a director on 30 November 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of John William Allen as a director on 30 November 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Rosalind Anne Hughes as a director on 30 November 2022
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01 Dec 2022 |
TM02 |
Termination of appointment of Rosalind Anne Hughes as a secretary on 30 November 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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