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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18 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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03 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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11 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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26 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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11 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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03 Mar 2021 |
MR01 |
Registration of charge 092123920004, created on 26 February 2021
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14 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
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14 Oct 2020 |
PSC07 |
Cessation of James Peter Naylor as a person with significant control on 9 March 2020
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14 Oct 2020 |
PSC07 |
Cessation of Jacqueline Bridget Mooney as a person with significant control on 9 March 2020
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14 Oct 2020 |
PSC02 |
Notification of The Oak Tree of Peover Holdings Limited as a person with significant control on 9 March 2020
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21 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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21 Apr 2020 |
MA |
Memorandum and Articles of Association
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15 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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15 Apr 2020 |
SH08 |
Change of share class name or designation
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13 Mar 2020 |
TM01 |
Termination of appointment of Julie Anna Naylor as a director on 9 March 2020
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13 Mar 2020 |
PSC07 |
Cessation of Julie Anna Naylor as a person with significant control on 9 March 2020
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19 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
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22 May 2019 |
PSC04 |
Change of details for Mr James Peter Naylor as a person with significant control on 8 May 2019
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22 May 2019 |
CH01 |
Director's details changed for James Peter Naylor on 8 May 2019
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13 Mar 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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08 Nov 2018 |
MR01 |
Registration of charge 092123920003, created on 5 November 2018
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