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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21 Jan 2025 |
CS01 |
Confirmation statement made on 21 January 2025 with updates
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30 Sep 2024 |
PSC07 |
Cessation of Andrew Geoffrey Duckett as a person with significant control on 19 September 2024
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30 Sep 2024 |
PSC02 |
Notification of Fox Brothers Holdings Limited as a person with significant control on 19 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Paul Robert Fox as a director on 19 September 2024
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Sep 2024 |
MA |
Memorandum and Articles of Association
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23 Sep 2024 |
MR01 |
Registration of charge 057727660005, created on 19 September 2024
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23 Sep 2024 |
MR01 |
Registration of charge 057727660006, created on 19 September 2024
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04 Sep 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with updates
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05 Jul 2022 |
PSC04 |
Change of details for Mr Andrew Geoffrey Duckett as a person with significant control on 5 July 2022
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17 Mar 2022 |
CH01 |
Director's details changed for Mr Andrew Geoffrey Duckett on 17 March 2022
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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06 Oct 2021 |
TM02 |
Termination of appointment of Casered Limited as a secretary on 4 October 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
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31 Aug 2021 |
PSC04 |
Change of details for Mr Andrew Geoffrey Duckett as a person with significant control on 31 August 2021
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with updates
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13 Jul 2020 |
TM01 |
Termination of appointment of James Richard Duckett as a director on 1 July 2020
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13 Jul 2020 |
TM01 |
Termination of appointment of Laura Duckett as a director on 1 July 2020
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07 Jul 2020 |
MR04 |
Satisfaction of charge 4 in full
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16 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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