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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06 Jan 2025 |
CS01 |
Confirmation statement made on 22 December 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 December 2023
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14 Jun 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 December 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 11/07/24
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08 Nov 2023 |
MR01 |
Registration of charge 095124740002, created on 8 November 2023
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29 Sep 2023 |
AP01 |
Appointment of Mr Andrew John Phillips as a director on 20 September 2023
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29 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of any conflict of interests from a purchase agreement 31/07/2023
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01 Aug 2023 |
PSC02 |
Notification of Workshop Coffee Ventures Ltd as a person with significant control on 31 July 2023
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01 Aug 2023 |
PSC07 |
Cessation of The Barkby Group Plc as a person with significant control on 31 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Charles Edward Dickson as a director on 31 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Douglas Alexander Benzie as a director on 31 July 2023
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01 Aug 2023 |
MR04 |
Satisfaction of charge 095124740001 in full
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17 May 2023 |
AA |
Full accounts made up to 30 June 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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14 Nov 2022 |
CH01 |
Director's details changed for Mr James Duncan Dickson on 14 November 2022
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21 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Jun 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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14 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Apr 2022 |
AA |
Full accounts made up to 1 July 2021
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13 Jul 2021 |
AA |
Accounts for a small company made up to 2 July 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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13 May 2021 |
PSC05 |
Change of details for The Barkby Group Plc as a person with significant control on 13 May 2021
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13 May 2021 |
CH01 |
Director's details changed for Mr James Duncan Dickson on 13 May 2021
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19 Mar 2021 |
PSC07 |
Cessation of Davina Margaret Dickson as a person with significant control on 7 January 2020
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