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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02 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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01 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Jul 2024 |
AP01 |
Appointment of Mr Daniel John Pennington as a director on 1 July 2024
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06 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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30 Jun 2023 |
ANNOTATION |
Part Rectified The form AP01 was removed from the public register on 28/12/2023 as it was factually inaccurate or was derived from something factually inaccurate.
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14 Jun 2023 |
PSC04 |
Change of details for Mr Michael Charles Connick as a person with significant control on 27 January 2023
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14 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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02 Feb 2023 |
RESOLUTIONS |
Resolutions
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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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02 Feb 2023 |
MA |
Memorandum and Articles of Association
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02 Feb 2023 |
SH08 |
Change of share class name or designation
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01 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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01 Feb 2023 |
PSC02 |
Notification of Connick Tree Care Trustees Limited as a person with significant control on 27 January 2023
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01 Feb 2023 |
ANNOTATION |
Rectified TM01 was removed from the public register on 06/09/2023 as it was factually inaccurate or is derived from something factually inaccurate.
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30 Jan 2023 |
MR01 |
Registration of charge 048859140005, created on 27 January 2023
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06 Jan 2023 |
MR04 |
Satisfaction of charge 048859140004 in full
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02 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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14 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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23 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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02 Sep 2020 |
MR01 |
Registration of charge 048859140004, created on 1 September 2020
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13 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 May 2020 |
MR04 |
Satisfaction of charge 3 in full
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13 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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