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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15 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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01 Feb 2024 |
MR01 |
Registration of charge 103127900005, created on 31 January 2024
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01 Feb 2024 |
MR01 |
Registration of charge 103127900006, created on 31 January 2024
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01 Feb 2024 |
MR01 |
Registration of charge 103127900007, created on 31 January 2024
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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05 Jul 2022 |
MR01 |
Registration of charge 103127900004, created on 4 July 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Sep 2020 |
MR01 |
Registration of charge 103127900001, created on 11 September 2020
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17 Sep 2020 |
MR01 |
Registration of charge 103127900003, created on 11 September 2020
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17 Sep 2020 |
MR01 |
Registration of charge 103127900002, created on 11 September 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
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06 May 2020 |
AA01 |
Current accounting period shortened from 31 August 2020 to 30 June 2020
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 14(1) disapplied so director with conflict of interest may count in quorum and vote 31/03/2020
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07 Apr 2020 |
TM01 |
Termination of appointment of Alice Eleanor Shelton as a director on 31 March 2020
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02 Apr 2020 |
PSC02 |
Notification of Shoby Holdings Limited as a person with significant control on 31 March 2020
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02 Apr 2020 |
PSC07 |
Cessation of Alice Eleanor Shelton as a person with significant control on 31 March 2020
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02 Apr 2020 |
PSC07 |
Cessation of David Edward Shelton as a person with significant control on 31 March 2020
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17 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with no updates
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21 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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