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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28 Nov 2024 |
AA |
Full accounts made up to 29 February 2024
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21 Apr 2024 |
MA |
Memorandum and Articles of Association
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21 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital dispensed with and limits applied to directors authority/confirmation of share classes 01/12/2023
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RES12 ‐
Resolution of varying share rights or name
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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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20 Apr 2024 |
SH08 |
Change of share class name or designation
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11 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Robert John Broad on 6 December 2023
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08 Dec 2023 |
PSC04 |
Change of details for Mrs Enis Josephine Broad as a person with significant control on 6 December 2023
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07 Dec 2023 |
PSC04 |
Change of details for Mr Derek John Broad as a person with significant control on 6 December 2023
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06 Dec 2023 |
CH01 |
Director's details changed for Mr Robert John Broad on 6 December 2023
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06 Dec 2023 |
CH03 |
Secretary's details changed for Mrs Enis Josephine Broad on 6 December 2023
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06 Dec 2023 |
CH01 |
Director's details changed for Mrs Enis Josephine Broad on 6 December 2023
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06 Dec 2023 |
CH01 |
Director's details changed for Mr Derek John Broad on 6 December 2023
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29 Nov 2023 |
AA |
Full accounts made up to 28 February 2023
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05 Dec 2022 |
AA |
Full accounts made up to 28 February 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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20 Jan 2022 |
PSC04 |
Change of details for Mr Derek John Broad as a person with significant control on 13 December 2021
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20 Jan 2022 |
PSC04 |
Change of details for Mrs Enis Josephine Broad as a person with significant control on 13 December 2021
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20 Jan 2022 |
PSC04 |
Change of details for Mrs Enis Josephine Broad as a person with significant control on 13 December 2021
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20 Jan 2022 |
PSC07 |
Cessation of Robert John Broad as a person with significant control on 12 December 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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30 Nov 2021 |
AA |
Full accounts made up to 28 February 2021
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23 Dec 2020 |
AA |
Full accounts made up to 29 February 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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30 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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09 Sep 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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