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 |
PSC04 |
Change of details for Susan Dawson as a person with significant control on 1 November 2024
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05 Nov 2024 |
PSC04 |
Change of details for Mr Michael John Dawson as a person with significant control on 1 November 2024
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05 Nov 2024 |
PSC04 |
Change of details for Mr Steven Dawson as a person with significant control on 1 November 2024
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05 Nov 2024 |
CH01 |
Director's details changed for Steven Dawson on 1 November 2024
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05 Nov 2024 |
CH01 |
Director's details changed for Mr Michael John Dawson on 1 November 2024
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25 Oct 2024 |
AP01 |
Appointment of Ms Paula Sturgess Fairbairn as a director on 22 October 2024
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01 Jul 2024 |
MA |
Memorandum and Articles of Association
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01 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Confirmation of share classes 13/06/2024
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2024 |
SH08 |
Change of share class name or designation
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11 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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04 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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11 May 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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26 Apr 2022 |
PSC07 |
Cessation of Judith Dawson as a person with significant control on 10 November 2021
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26 Apr 2022 |
TM02 |
Termination of appointment of Judith Dawson as a secretary on 10 November 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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17 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with updates
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21 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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16 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Capitalise £100 re allotment of ordinary a shares 31/10/2018
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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