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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16 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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27 Jun 2024 |
AA |
Full accounts made up to 29 December 2023
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20 Sep 2023 |
MR01 |
Registration of charge 069618930004, created on 19 September 2023
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27 Jul 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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24 Mar 2023 |
AA |
Full accounts made up to 31 July 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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09 May 2022 |
MR04 |
Satisfaction of charge 069618930002 in full
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25 Apr 2022 |
MR01 |
Registration of charge 069618930003, created on 19 April 2022
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04 Mar 2022 |
AA |
Full accounts made up to 31 July 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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01 Jun 2021 |
MR01 |
Registration of charge 069618930002, created on 27 May 2021
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22 Apr 2021 |
MR04 |
Satisfaction of charge 069618930001 in full
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14 Apr 2021 |
AA |
Full accounts made up to 31 July 2020
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22 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2021 |
MA |
Memorandum and Articles of Association
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05 Mar 2021 |
CH01 |
Director's details changed for Mr Stephen Hewitt on 5 March 2021
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05 Mar 2021 |
CH01 |
Director's details changed for Mrs Karen Ann Hewitt on 5 March 2021
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05 Mar 2021 |
PSC02 |
Notification of Fun Brands Group Limited as a person with significant control on 26 February 2021
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05 Mar 2021 |
PSC07 |
Cessation of Stephen Hewitt as a person with significant control on 26 February 2021
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05 Mar 2021 |
PSC07 |
Cessation of Karen Ann Hewitt as a person with significant control on 26 February 2021
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05 Mar 2021 |
PSC04 |
Change of details for Mrs Karen Ann Hewitt as a person with significant control on 1 July 2016
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05 Mar 2021 |
PSC04 |
Change of details for Mr Stephen Hewitt as a person with significant control on 26 February 2021
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03 Mar 2021 |
PSC04 |
Change of details for Mr Stephen Hewitt as a person with significant control on 26 February 2021
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06 Aug 2020 |
AA |
Full accounts made up to 31 July 2019
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