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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15 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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05 Sep 2024 |
AP01 |
Appointment of Mr Lee Farmer as a director on 27 August 2024
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04 Sep 2024 |
AP01 |
Appointment of Mr Matthew John Champney as a director on 27 August 2024
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04 Sep 2024 |
TM02 |
Termination of appointment of Geoffrey Peter Morris as a secretary on 27 August 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Susan Anne Morris as a director on 27 August 2024
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29 Aug 2024 |
MR01 |
Registration of charge 070443470009, created on 27 August 2024
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18 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 May 2024 |
PSC07 |
Cessation of Ledicote Property Limited as a person with significant control on 26 March 2024
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16 May 2024 |
PSC02 |
Notification of Beautiful Brands Holdings Limited as a person with significant control on 26 March 2024
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26 Apr 2024 |
PSC07 |
Cessation of Geoffrey Morris as a person with significant control on 26 March 2024
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26 Apr 2024 |
PSC02 |
Notification of Ledicote Property Limited as a person with significant control on 26 March 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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10 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 April 2023
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26 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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17 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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12 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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18 Dec 2021 |
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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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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15 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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15 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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15 Dec 2021 |
SH08 |
Change of share class name or designation
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15 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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17 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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