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 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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18 Mar 2024 |
SH08 |
Change of share class name or designation
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18 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Mar 2024 |
PSC04 |
Change of details for Mr Daniel James Brown as a person with significant control on 14 February 2024
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13 Mar 2024 |
PSC07 |
Cessation of Rita Brown as a person with significant control on 14 February 2024
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13 Mar 2024 |
PSC07 |
Cessation of George John Brown as a person with significant control on 14 February 2024
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13 Mar 2024 |
PSC01 |
Notification of Ross Mark Brown as a person with significant control on 14 February 2024
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13 Mar 2024 |
PSC01 |
Notification of Daniel James Brown as a person with significant control on 14 February 2024
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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08 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of share created 19/07/2021
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RES10 ‐
Resolution of allotment of securities
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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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08 Aug 2021 |
MA |
Memorandum and Articles of Association
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07 Aug 2021 |
SH08 |
Change of share class name or designation
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27 Jul 2021 |
PSC04 |
Change of details for Mrs Rita Brown as a person with significant control on 31 January 2021
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23 Jul 2021 |
PSC04 |
Change of details for Mr George John Brown as a person with significant control on 31 January 2021
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23 Jul 2021 |
PSC01 |
Notification of Rita Brown as a person with significant control on 31 January 2021
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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21 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with no updates
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02 Jan 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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