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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12 Aug 2024 |
SH08 |
Change of share class name or designation
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08 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sale of 3000 ordinary £1 shares and 3000 ordinary £1 shares approved 30/07/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2024 |
PSC02 |
Notification of Teaspoon Holdings Limited as a person with significant control on 31 July 2024
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01 Aug 2024 |
PSC07 |
Cessation of Lynn Marie Fisher as a person with significant control on 31 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Lynn Marie Fisher as a director on 31 July 2024
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01 Aug 2024 |
TM02 |
Termination of appointment of Douglas John Fisher as a secretary on 31 July 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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06 Jun 2024 |
MR01 |
Registration of charge 044657390001, created on 31 May 2024
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24 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Feb 2023 |
CH01 |
Director's details changed for Miss Holly Rhiannon Wotherspoon on 17 September 2022
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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27 Jun 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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27 Nov 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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18 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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25 Jul 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with no updates
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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06 Oct 2017 |
PSC04 |
Change of details for Mrs Lynn Marie Fisher as a person with significant control on 1 October 2017
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06 Oct 2017 |
PSC04 |
Change of details for Mr Douglas John Fisher as a person with significant control on 1 October 2017
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