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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06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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08 Aug 2023 |
MR04 |
Satisfaction of charge 2 in full
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08 Aug 2023 |
MR04 |
Satisfaction of charge 3 in full
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15 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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29 Dec 2022 |
MA |
Memorandum and Articles of Association
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29 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Any restriction on the authorised auth share cap is revoked and deleted/objects of the company to be unrestricted/re: section 175 of the companies act 2006 08/12/2022
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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 Dec 2022 |
PSC02 |
Notification of Darlow Bespoke Joinery Ltd as a person with significant control on 8 December 2022
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20 Dec 2022 |
PSC07 |
Cessation of David Darlow as a person with significant control on 8 December 2022
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19 Dec 2022 |
CC04 |
Statement of company's objects
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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30 Jun 2022 |
AD01 |
Registered office address changed from 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to 4 Office Village Forder Way Cygnet Park Hampton Peterborough Peterborough PE7 8GX on 30 June 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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22 Jan 2021 |
AP01 |
Appointment of Mrs Karen Darlow as a director on 15 January 2021
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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14 May 2020 |
PSC04 |
Change of details for Mr David Darlow as a person with significant control on 1 May 2020
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16 Oct 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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07 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 13/05/2019
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13 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital change, shareholder information change) was registered on 07/10/2019
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18 Apr 2019 |
PSC01 |
Notification of David Darlow as a person with significant control on 9 February 2018
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18 Apr 2019 |
PSC07 |
Cessation of Gordon William Bell as a person with significant control on 9 February 2018
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