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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08 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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07 May 2024 |
TM01 |
Termination of appointment of Deborah Fishwick as a director on 29 March 2024
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07 May 2024 |
TM01 |
Termination of appointment of Leanne Fishwick as a director on 29 March 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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26 Jan 2022 |
PSC07 |
Cessation of Leanne Fishwick as a person with significant control on 3 April 2018
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26 Jan 2022 |
PSC07 |
Cessation of Edward Fishwick as a person with significant control on 3 April 2018
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26 Jan 2022 |
PSC07 |
Cessation of Deborah Fishwick as a person with significant control on 3 April 2018
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26 Jan 2022 |
PSC07 |
Cessation of Joel Fishwick as a person with significant control on 3 April 2018
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20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2021
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20 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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20 May 2021 |
SH08 |
Change of share class name or designation
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20 May 2021 |
MA |
Memorandum and Articles of Association
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20 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share conversion into 147 a ordinary GBP1 shares of £1 each / shre capital increased to £210 by the creation of 10 b ordinary GBP1 shares of £1 each 19/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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19 Jun 2020 |
TM01 |
Termination of appointment of Lance Fishwick as a director on 1 January 2020
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10 Jun 2020 |
PSC01 |
Notification of Leanne Fishwick as a person with significant control on 6 April 2016
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10 Jun 2020 |
PSC01 |
Notification of Joel Fishwick as a person with significant control on 6 April 2016
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20 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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