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)
|
|
03 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
|
|
|
04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
31 May 2023 |
MR01 |
Registration of charge 094454600003, created on 30 May 2023
|
|
|
28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
|
|
|
19 Apr 2023 |
MR04 |
Satisfaction of charge 094454600001 in full
|
|
|
18 Apr 2023 |
MR01 |
Registration of charge 094454600002, created on 13 April 2023
|
|
|
02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
15 Nov 2022 |
PSC07 |
Cessation of Stephen Paul Bennett as a person with significant control on 1 July 2016
|
|
|
15 Nov 2022 |
PSC07 |
Cessation of Charlotte Christine Bennett as a person with significant control on 31 March 2021
|
|
|
14 Jul 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 March 2022
|
|
|
29 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
|
|
|
24 Nov 2021 |
CH01 |
Director's details changed for Mr Steven Paul Bennett on 24 November 2021
|
|
|
24 Nov 2021 |
CH01 |
Director's details changed for Mrs Charlotte Christine Bennett on 24 November 2021
|
|
|
30 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
|
|
|
22 Apr 2021 |
PSC01 |
Notification of Charlotte Christina Bennett as a person with significant control on 31 March 2021
|
|
|
22 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
22 Apr 2021 |
SH08 |
Change of share class name or designation
|
|
|
22 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
22 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Apr 2021 |
MR01 |
Registration of charge 094454600001, created on 6 April 2021
|
|
|
25 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
|
|
|
25 Feb 2021 |
PSC01 |
Notification of Steven Paul Bennett as a person with significant control on 6 April 2016
|
|
|
25 Feb 2021 |
PSC01 |
Notification of Charlotte Christine Bennett as a person with significant control on 6 April 2016
|
|
|
06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|