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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26 Jun 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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12 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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11 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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03 Mar 2024 |
MA |
Memorandum and Articles of Association
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02 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Mar 2024 |
SH02 |
Statement of capital on 27 February 2024
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05 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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18 May 2023 |
PSC07 |
Cessation of Duncan 7 Toplis Trustee Limited as a person with significant control on 18 May 2023
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09 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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27 Jun 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 23 May 2022
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23 Jun 2022 |
PSC04 |
Change of details for Mrs Jane King as a person with significant control on 23 May 2022
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23 Jun 2022 |
PSC04 |
Change of details for Mr Ashley John King as a person with significant control on 23 May 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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10 Jan 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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11 Sep 2021 |
PSC02 |
Notification of Duncan 7 Toplis Trustee Limited as a person with significant control on 2 September 2021
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11 Sep 2021 |
PSC04 |
Change of details for Mrs Jane King as a person with significant control on 2 September 2021
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11 Sep 2021 |
PSC04 |
Change of details for Mr Ashley John King as a person with significant control on 2 September 2021
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10 Sep 2021 |
SH08 |
Change of share class name or designation
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10 Sep 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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10 Sep 2021 |
MA |
Memorandum and Articles of Association
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09 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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28 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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22 Mar 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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08 Dec 2020 |
CH01 |
Director's details changed for Mrs Jane King on 8 December 2020
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08 Dec 2020 |
PSC04 |
Change of details for Mrs Jane King as a person with significant control on 8 December 2020
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