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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08 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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09 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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18 Aug 2023 |
TM01 |
Termination of appointment of Frederick Harold Garth Goodwin as a director on 21 June 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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08 Jul 2022 |
MR01 |
Registration of charge 103115090003, created on 7 July 2022
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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15 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
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10 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
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29 Oct 2020 |
PSC07 |
Cessation of Frederick Harold Garth Goodwin as a person with significant control on 14 October 2020
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29 Oct 2020 |
PSC07 |
Cessation of Sally Erica Hill Goodwin as a person with significant control on 14 October 2020
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29 Oct 2020 |
MA |
Memorandum and Articles of Association
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29 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-approve shareholders agreement 14/10/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Oct 2020 |
SH08 |
Change of share class name or designation
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29 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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17 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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11 Sep 2019 |
AD01 |
Registered office address changed from 47 Boutport Street Barnstaple Devon EX31 1SQ United Kingdom to The Lodge the Lodge, Chester Road Chester Road Castle Bromwich West Midlands B36 9DE on 11 September 2019
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16 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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10 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with updates
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02 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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27 Apr 2018 |
CH01 |
Director's details changed for Mr Frederick Harold Garth Goodwin on 27 April 2018
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