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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31 Jan 2025 |
AA |
Group of companies' accounts made up to 30 April 2024
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18 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 October 2024
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14 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/10/2024
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14 Mar 2024 |
PSC01 |
Notification of Sally Rowntree Smith as a person with significant control on 7 August 2023
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14 Mar 2024 |
PSC04 |
Change of details for Mr Andrew Dension Smith as a person with significant control on 7 August 2023
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31 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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27 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivision of each of the 120 ordinary shares of £1 each into 7 ordinary shares of £0.10 each and 3 a shares of £0.10 each 07/08/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2023 |
MA |
Memorandum and Articles of Association
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27 Oct 2023 |
SH08 |
Change of share class name or designation
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26 Oct 2023 |
SH02 |
Sub-division of shares on 7 August 2023
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26 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 Oct 2023 |
PSC02 |
Notification of End Finance Limited as a person with significant control on 7 August 2023
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20 Oct 2023 |
PSC07 |
Cessation of Sally Smith as a person with significant control on 7 August 2023
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13 Oct 2023 |
MR01 |
Registration of charge 045555000003, created on 10 October 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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13 May 2023 |
MR04 |
Satisfaction of charge 045555000002 in full
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14 Mar 2023 |
AP03 |
Appointment of Mr Andrew Denison Smith as a secretary on 8 March 2023
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13 Mar 2023 |
TM02 |
Termination of appointment of Rosalind Ellen Hull as a secretary on 8 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of James George Smith as a director on 8 March 2023
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31 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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28 Jan 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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12 Oct 2021 |
PSC04 |
Change of details for Mr Andrew Dension Smith as a person with significant control on 1 October 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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11 Oct 2021 |
PSC04 |
Change of details for Mrs Sally Smith as a person with significant control on 1 October 2021
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