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 Aug 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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29 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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21 Dec 2023 |
PSC02 |
Notification of Arthurs Skips Holdings Limited as a person with significant control on 21 December 2023
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21 Dec 2023 |
PSC07 |
Cessation of Parkwood Road Holdings Limited as a person with significant control on 21 December 2023
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25 Aug 2023 |
AAMD |
Amended total exemption full accounts made up to 31 August 2022
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23 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 04/05/2023
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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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19 May 2023 |
MA |
Memorandum and Articles of Association
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18 May 2023 |
SH08 |
Change of share class name or designation
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18 May 2023 |
SH02 |
Sub-division of shares on 4 May 2023
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18 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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05 May 2023 |
PSC02 |
Notification of Parkwood Road Holdings Limited as a person with significant control on 4 May 2023
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05 May 2023 |
PSC07 |
Cessation of James Steven Hartley as a person with significant control on 4 May 2023
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05 May 2023 |
PSC07 |
Cessation of Barbara Elaine Hartley as a person with significant control on 4 May 2023
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05 May 2023 |
PSC07 |
Cessation of Arthur Hartley as a person with significant control on 4 May 2023
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06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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19 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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23 Jul 2021 |
CH01 |
Director's details changed for Mr James Steven Hartley on 29 June 2021
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23 Jul 2021 |
CH01 |
Director's details changed for Barbara Elaine Hartley on 29 June 2021
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23 Jul 2021 |
CH01 |
Director's details changed for Mr Arthur Hartley on 29 June 2021
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23 Jul 2021 |
PSC04 |
Change of details for Mr James Steven Hartley as a person with significant control on 29 June 2021
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23 Jul 2021 |
PSC04 |
Change of details for Mrs Barbara Elaine Hartley as a person with significant control on 29 June 2021
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23 Jul 2021 |
PSC04 |
Change of details for Mr Arthur Hartley as a person with significant control on 29 June 2021
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