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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09 Oct 2024 |
CH01 |
Director's details changed for Mr Fred Hutton on 3 June 2024
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09 Oct 2024 |
CH01 |
Director's details changed for Mrs Lauren Victoria Anne Hutton on 3 June 2024
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09 Oct 2024 |
PSC04 |
Change of details for Mrs Lauren Victoria Anne Hutton as a person with significant control on 3 June 2024
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09 Oct 2024 |
PSC04 |
Change of details for Mr Fred Hutton as a person with significant control on 3 June 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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05 Apr 2024 |
PSC04 |
Change of details for Mrs Charlotte Burchett as a person with significant control on 4 April 2023
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04 Apr 2024 |
CH01 |
Director's details changed for Mrs Charlotte Burchett on 4 April 2023
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Simon Burchett on 4 April 2023
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04 Apr 2024 |
PSC04 |
Change of details for Mr Simon Burchett as a person with significant control on 4 April 2023
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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25 Apr 2023 |
PSC04 |
Change of details for Mrs Charlotte Suzanne Burchett as a person with significant control on 4 April 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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07 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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11 Apr 2022 |
PSC04 |
Change of details for Mr Simon Burchett as a person with significant control on 1 December 2021
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11 Apr 2022 |
CH01 |
Director's details changed for Mr Simon Burchett on 1 December 2021
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11 Apr 2022 |
PSC04 |
Change of details for Mrs Charlotte Suzanne Burchett as a person with significant control on 1 December 2021
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11 Apr 2022 |
CH01 |
Director's details changed for Mrs Charlotte Burchett on 1 December 2021
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14 Feb 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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05 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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01 Jun 2020 |
PSC04 |
Change of details for Mr Simon Burchett as a person with significant control on 15 May 2020
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01 Jun 2020 |
PSC01 |
Notification of Lauren Victoria Anne Hutton as a person with significant control on 15 May 2020
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01 Jun 2020 |
PSC04 |
Change of details for Mr Fred Hutton as a person with significant control on 15 May 2020
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01 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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