Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
|
|
|
03 Jul 2024 |
AA01 |
Current accounting period extended from 30 August 2024 to 28 February 2025
|
|
|
02 May 2024 |
AA |
Total exemption full accounts made up to 30 August 2023
|
|
|
18 Apr 2024 |
AP01 |
Appointment of Steven Grant as a director on 16 April 2024
|
|
|
17 Apr 2024 |
AP01 |
Appointment of Heather Baker as a director on 16 April 2024
|
|
|
10 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
|
|
|
10 Aug 2023 |
CH01 |
Director's details changed for Mrs Lisa Grant on 1 August 2023
|
|
|
10 Aug 2023 |
PSC04 |
Change of details for Mrs Lisa Grant as a person with significant control on 1 August 2023
|
|
|
20 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
11 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
|
|
|
11 Aug 2022 |
PSC04 |
Change of details for Mr Wayne David Baker as a person with significant control on 1 August 2022
|
|
|
11 Aug 2022 |
CH01 |
Director's details changed for Mr Wayne David Baker on 1 August 2022
|
|
|
06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
26 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
22 Mar 2022 |
SH08 |
Change of share class name or designation
|
|
|
21 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
09 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
|
|
|
09 Aug 2021 |
PSC04 |
Change of details for Mr Wayne David Baker as a person with significant control on 31 July 2021
|
|
|
09 Aug 2021 |
CH01 |
Director's details changed for Mr Wayne David Baker on 31 July 2021
|
|
|
28 May 2021 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 30 August 2020
|
|
|
28 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
|
|
|
28 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
11 Feb 2020 |
AD01 |
Registered office address changed from Unit 1 Castle Court, Warwick Road Fairfield Industrial Estate Louth Lincolnshire LN11 0YB to Scarborough Road Fairfield Industrial Estate Louth Lincolnshire LN11 0WD on 11 February 2020
|
|
|
15 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
|
|