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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30 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with updates
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Kevin Denny on 6 February 2023
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09 Feb 2023 |
PSC04 |
Change of details for Mr Kevin Denny as a person with significant control on 6 February 2023
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30 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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03 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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24 Aug 2021 |
PSC07 |
Cessation of Sadie Louise Denny as a person with significant control on 16 April 2021
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03 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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11 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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11 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2021
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05 May 2021 |
PSC02 |
Notification of Fairfield Uk Holdings Ltd as a person with significant control on 16 April 2021
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05 May 2021 |
PSC07 |
Cessation of Robin Denny as a person with significant control on 16 April 2021
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05 May 2021 |
PSC07 |
Cessation of Juliet Alison Denny as a person with significant control on 16 April 2021
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05 May 2021 |
PSC07 |
Cessation of Jacqueline Denny as a person with significant control on 16 April 2021
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05 May 2021 |
PSC07 |
Cessation of Sadie Denny as a person with significant control on 16 April 2021
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15 Apr 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 ‐
Increased share capital with creation of shares / directors authorised to pay up shares 02/03/2021
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15 Apr 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 ‐
03/03/2021
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14 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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14 Apr 2021 |
MA |
Memorandum and Articles of Association
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14 Apr 2021 |
SH08 |
Change of share class name or designation
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14 Apr 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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07 Apr 2021 |
TM01 |
Termination of appointment of Robin Denny as a director on 1 April 2021
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