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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03 Dec 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with updates
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03 Dec 2024 |
CH01 |
Director's details changed for Ryan Decaire on 1 August 2024
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03 Dec 2024 |
PSC04 |
Change of details for Ryan Decaire as a person with significant control on 1 August 2024
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03 Dec 2024 |
CH01 |
Director's details changed for Bradley Decaire on 1 August 2024
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03 Dec 2024 |
PSC04 |
Change of details for Bradley Decaire as a person with significant control on 1 August 2024
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09 Jul 2024 |
PSC01 |
Notification of Ryan Decaire as a person with significant control on 1 July 2024
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09 Jul 2024 |
PSC01 |
Notification of Bradley Decaire as a person with significant control on 1 July 2024
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09 Jul 2024 |
PSC07 |
Cessation of Roderick Norman Hunt as a person with significant control on 1 July 2024
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09 Jul 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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09 Jul 2024 |
MA |
Memorandum and Articles of Association
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09 Jul 2024 |
SH08 |
Change of share class name or designation
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09 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jul 2024 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 July 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Roderick Norman Hunt as a director on 1 July 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Alison Hunt as a director on 1 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Ryan Decaire as a director on 1 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Bradley Decaire as a director on 1 July 2024
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05 Jul 2024 |
AD01 |
Registered office address changed from 26 Berkeley Square Clifton Bristol BS8 1HP United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 5 July 2024
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17 Jun 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Roderick Norman Hunt on 8 February 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mrs Alison Hunt on 8 February 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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30 Oct 2023 |
CH01 |
Director's details changed for Mr Roderick Norman Hunt on 30 October 2023
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30 Oct 2023 |
CH01 |
Director's details changed for Mrs Alison Hunt on 30 October 2023
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