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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07 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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28 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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03 Oct 2023 |
RP04PSC04 |
Second filing to change the details of Richard James Pattison as a person with significant control
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11 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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13 Apr 2023 |
PSC04 |
Change of details for Mr Richard James Pattison as a person with significant control on 7 July 2022
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ANNOTATION
Clarification a second filed PSC04 was registered on 03/10/2023.
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12 Apr 2023 |
PSC04 |
Change of details for Mrs Catherine Jane Pattison as a person with significant control on 7 July 2022
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13 Feb 2023 |
PSC04 |
Change of details for Mr Richard James Pattison as a person with significant control on 13 February 2023
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 May 2022
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20 Sep 2022 |
MR01 |
Registration of charge 054433480006, created on 16 September 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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10 Mar 2022 |
MR01 |
Registration of charge 054433480005, created on 9 March 2022
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17 Jan 2022 |
AA |
Micro company accounts made up to 31 May 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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23 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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26 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
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16 Jun 2020 |
PSC01 |
Notification of Catherine Jane Pattison as a person with significant control on 2 July 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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15 Feb 2020 |
MR01 |
Registration of charge 054433480004, created on 14 February 2020
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13 Dec 2019 |
AA |
Micro company accounts made up to 31 May 2019
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26 Nov 2019 |
MR01 |
Registration of charge 054433480003, created on 22 November 2019
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25 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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26 Nov 2018 |
AA |
Micro company accounts made up to 31 May 2018
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13 Jul 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with no updates
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26 Jan 2018 |
AA |
Micro company accounts made up to 31 May 2017
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