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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14 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
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13 Feb 2024 |
MR01 |
Registration of charge 049830380023, created on 12 February 2024
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14 Dec 2023 |
AP01 |
Appointment of Mrs Sally Bishop as a director on 14 December 2023
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14 Dec 2023 |
PSC04 |
Change of details for Mr Derek Butler as a person with significant control on 14 December 2023
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14 Dec 2023 |
PSC04 |
Change of details for Mrs Dorothy Butler as a person with significant control on 14 December 2023
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 30 March 2023
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25 Oct 2023 |
MA |
Memorandum and Articles of Association
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2023 |
SH08 |
Change of share class name or designation
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25 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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23 Oct 2023 |
CC04 |
Statement of company's objects
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19 Oct 2023 |
PSC01 |
Notification of Derek Butler as a person with significant control on 18 October 2023
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19 Oct 2023 |
PSC04 |
Change of details for Mrs Dorothy Butler as a person with significant control on 18 October 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 30 March 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 30 March 2021
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23 Sep 2021 |
MR01 |
Registration of charge 049830380022, created on 22 September 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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05 May 2021 |
MR01 |
Registration of charge 049830380021, created on 30 April 2021
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24 Feb 2021 |
MR01 |
Registration of charge 049830380020, created on 17 February 2021
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 30 March 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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18 Dec 2019 |
MR01 |
Registration of charge 049830380019, created on 18 December 2019
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 30 March 2019
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