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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14 Nov 2024 |
TM01 |
Termination of appointment of Rachel Mary Heath as a director on 1 October 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Phillip Adrian Heath as a director on 1 October 2024
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14 Nov 2024 |
PSC04 |
Change of details for Mr John Franklin Mccabe as a person with significant control on 1 October 2024
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14 Nov 2024 |
PSC07 |
Cessation of Phillip Adrian Heath as a person with significant control on 1 October 2024
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14 Nov 2024 |
PSC01 |
Notification of Rebecca Joy Mccabe as a person with significant control on 1 October 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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22 May 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Phillip Adrian Heath on 8 February 2023
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08 Feb 2023 |
CH01 |
Director's details changed for Mrs Rachel Mary Heath on 8 February 2023
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08 Feb 2023 |
PSC04 |
Change of details for Mr Phillip Adrian Heath as a person with significant control on 8 February 2023
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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05 Nov 2019 |
SH08 |
Change of share class name or designation
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05 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES03 ‐
Resolution of exemption from the Appointing of Auditors
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jul 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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10 Jun 2019 |
PSC04 |
Change of details for Mr John Franklin Mccabe as a person with significant control on 10 June 2019
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06 Jun 2019 |
PSC04 |
Change of details for Mr Phillip Adrian Heath as a person with significant control on 6 June 2019
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06 Jun 2019 |
CH01 |
Director's details changed for Mrs Rebecca Joy Mccabe on 6 June 2019
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06 Jun 2019 |
CH01 |
Director's details changed for Mr John Franklin Mccabe on 6 June 2019
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