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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12 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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07 Nov 2024 |
TM01 |
Termination of appointment of Steven Cresswell as a director on 31 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Garry Shaun Taylor as a director on 31 October 2024
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12 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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21 Mar 2023 |
AP01 |
Appointment of Mr Joe Christopher Radford as a director on 13 March 2023
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20 Mar 2023 |
PSC05 |
Change of details for Csj Holdings Limited as a person with significant control on 13 March 2023
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17 Mar 2023 |
TM01 |
Termination of appointment of Karen Radford as a director on 13 March 2023
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17 Mar 2023 |
TM01 |
Termination of appointment of Nathan Mckenzie Radford as a director on 13 March 2023
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14 Mar 2023 |
MR01 |
Registration of charge 070731390002, created on 13 March 2023
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13 Mar 2023 |
PSC07 |
Cessation of Karen Radford as a person with significant control on 13 March 2023
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13 Mar 2023 |
PSC07 |
Cessation of Nathan Radford as a person with significant control on 13 March 2023
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13 Mar 2023 |
PSC02 |
Notification of Csj Holdings Limited as a person with significant control on 13 March 2023
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11 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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30 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New share classes created 16/06/2021
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2021 |
MA |
Memorandum and Articles of Association
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30 Jun 2021 |
SH08 |
Change of share class name or designation
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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02 Dec 2020 |
TM02 |
Termination of appointment of Karen Radford as a secretary on 2 December 2020
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02 Dec 2020 |
PSC04 |
Change of details for Mrs Karen Radford as a person with significant control on 2 December 2020
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02 Dec 2020 |
CH03 |
Secretary's details changed for Karen Radford on 2 December 2020
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