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)
|
|
28 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
27 Mar 2024 |
SH08 |
Change of share class name or designation
|
|
|
06 Mar 2024 |
AA |
Full accounts made up to 31 August 2023
|
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
|
|
|
03 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
12 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 June 2023
|
|
|
27 Jun 2023 |
CS01 |
27/06/23 Statement of Capital gbp 201
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/07/2023
|
|
|
27 Jun 2023 |
PSC01 |
Notification of David Andrew Farrell as a person with significant control on 1 June 2023
|
|
|
27 Jun 2023 |
PSC07 |
Cessation of Joan Farrell as a person with significant control on 1 June 2023
|
|
|
27 Jun 2023 |
PSC01 |
Notification of Andrew James Farrell as a person with significant control on 1 June 2023
|
|
|
19 Jun 2023 |
AP01 |
Appointment of Clare Farrell as a director on 1 June 2023
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
|
|
|
02 May 2023 |
AA |
Full accounts made up to 31 August 2022
|
|
|
03 Sep 2022 |
MR01 |
Registration of charge 044241340003, created on 31 August 2022
|
|
|
03 Sep 2022 |
MR01 |
Registration of charge 044241340004, created on 31 August 2022
|
|
|
23 May 2022 |
AA |
Full accounts made up to 31 August 2021
|
|
|
29 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
|
|
|
27 May 2021 |
AA |
Full accounts made up to 31 August 2020
|
|
|
11 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with updates
|
|
|
28 Apr 2021 |
CH01 |
Director's details changed for David Andrew Farrell on 28 April 2021
|
|
|
28 Apr 2021 |
CH01 |
Director's details changed for Andrew James Farrell on 28 April 2021
|
|
|
28 Aug 2020 |
AA |
Full accounts made up to 31 August 2019
|
|
|
29 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
|
|