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 7 October 2024 with updates
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19 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Mar 2024 |
SH02 |
Statement of capital on 16 February 2024
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22 Jan 2024 |
AP01 |
Appointment of Teresa Campbell as a director on 22 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Melanie Campbell as a director on 22 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Mrs Stephanie Lynette Campbell as a director on 22 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Mrs Bridget Campbell as a director on 22 January 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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17 Oct 2023 |
PSC04 |
Change of details for Mr Simon Gareth Campbell as a person with significant control on 1 April 2023
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17 Oct 2023 |
CH01 |
Director's details changed for Mr Simon Gareth Campbell on 1 April 2023
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Apr 2023 |
TM02 |
Termination of appointment of Juliette Anderson as a secretary on 19 January 2023
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12 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Sep 2020 |
AP03 |
Appointment of Juliette Anderson as a secretary on 1 May 2020
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20 Jul 2020 |
MA |
Memorandum and Articles of Association
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20 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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20 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increase share capital by £45 03/04/2020
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with updates
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