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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29 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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05 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
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31 Oct 2022 |
CH01 |
Director's details changed for Mrs Jacqueline Joanne Gilbrook on 4 February 2022
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31 Oct 2022 |
CH01 |
Director's details changed for Mr Jonathan Spencer Gilbrook on 4 February 2022
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04 Mar 2022 |
TM01 |
Termination of appointment of Emily Rose Pearse as a director on 31 January 2022
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04 Mar 2022 |
TM01 |
Termination of appointment of Ian Stuart Pearse as a director on 31 January 2022
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Jonathan Spencer Gilbrook on 4 February 2022
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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08 Apr 2021 |
MR01 |
Registration of charge 098498630002, created on 26 March 2021
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26 Mar 2021 |
MR01 |
Registration of charge 098498630001, created on 26 March 2021
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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27 Apr 2020 |
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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24 Apr 2020 |
MA |
Memorandum and Articles of Association
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16 Apr 2020 |
SH08 |
Change of share class name or designation
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15 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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02 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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02 Apr 2020 |
SH08 |
Change of share class name or designation
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02 Apr 2020 |
SH02 |
Sub-division of shares on 10 March 2020
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20 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division of shares 10/03/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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