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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01 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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29 Jan 2024 |
PSC04 |
Change of details for Mrs Tracy Grant Riddington as a person with significant control on 2 January 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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18 Jan 2024 |
SH08 |
Change of share class name or designation
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18 Jan 2024 |
MA |
Memorandum and Articles of Association
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18 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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24 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Jan 2021 |
PSC04 |
Change of details for Mrs Tracy Grant Riddington as a person with significant control on 16 November 2017
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06 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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01 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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19 Feb 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with updates
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10 Apr 2019 |
MR01 |
Registration of charge 060424850003, created on 10 April 2019
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12 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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29 Jan 2019 |
MR01 |
Registration of charge 060424850002, created on 28 January 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with no updates
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27 Nov 2018 |
CH01 |
Director's details changed for Mrs Tracy Grant Riddington on 27 November 2018
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27 Nov 2018 |
PSC04 |
Change of details for Mr Andrew Henry Riddington as a person with significant control on 27 November 2018
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27 Nov 2018 |
CH01 |
Director's details changed for Mr Andrew Henry Riddington on 27 November 2018
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27 Nov 2018 |
CH03 |
Secretary's details changed for Mrs Tracy Grant Riddington on 27 November 2018
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27 Nov 2018 |
PSC04 |
Change of details for Mrs Tracy Grant Riddington as a person with significant control on 27 November 2018
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