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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05 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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01 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Nov 2023 |
PSC04 |
Change of details for Mr Darren Stubbs as a person with significant control on 1 November 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Mrs Nicola Joanne Stubbs on 1 November 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Darren Stubbs on 1 November 2023
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14 Nov 2023 |
MR01 |
Registration of charge 066823510001, created on 7 November 2023
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27 Oct 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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17 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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20 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with updates
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01 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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01 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2019
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31 Jul 2019 |
SH08 |
Change of share class name or designation
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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20 Mar 2019 |
AP01 |
Appointment of Mrs Nicola Joanne Stubbs as a director on 20 March 2019
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10 Sep 2018 |
CS01 |
Confirmation statement made on 27 August 2018 with no updates
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12 Apr 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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29 Jan 2018 |
TM01 |
Termination of appointment of Leslie Everett as a director on 8 December 2017
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27 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-12-19
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