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 May 2024 |
AA |
Total exemption full accounts made up to 29 September 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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19 Mar 2024 |
AA01 |
Current accounting period extended from 29 September 2024 to 30 September 2024
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18 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 29 September 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Lucy Hannah Van Niekerk as a director on 29 September 2023
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18 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Removal of memorandum 29/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2023 |
MA |
Memorandum and Articles of Association
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16 Oct 2023 |
CC04 |
Statement of company's objects
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13 Oct 2023 |
AP03 |
Appointment of Mr Andrew Hector Fraser as a secretary on 29 September 2023
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12 Oct 2023 |
PSC07 |
Cessation of Alison Cambrey as a person with significant control on 29 September 2023
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12 Oct 2023 |
PSC02 |
Notification of Funeral Partners Limited as a person with significant control on 29 September 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Emily Victoria Jenkins as a director on 29 September 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Alison Cambrey as a director on 29 September 2023
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12 Oct 2023 |
TM02 |
Termination of appointment of Alison Cambrey as a secretary on 29 September 2023
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12 Oct 2023 |
AP01 |
Appointment of Mr Andrew Hector Fraser as a director on 29 September 2023
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12 Oct 2023 |
AP01 |
Appointment of Mr Samuel Patrick Donald Kershaw as a director on 29 September 2023
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12 Oct 2023 |
AD01 |
Registered office address changed from Myrtle Hill Bungalow Bradford Street Llanelli Dyfed SA15 1ES to Cumberland Court 80 Mount Street Nottingham NG1 6HH on 12 October 2023
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Aug 2023 |
CH01 |
Director's details changed for Dr Lucy Hannah Jenkins on 10 December 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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28 Mar 2022 |
PSC04 |
Change of details for Ms Alison Cambrey as a person with significant control on 6 March 2022
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28 Mar 2022 |
PSC07 |
Cessation of Marjorie Joyce Cambrey as a person with significant control on 6 March 2022
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03 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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