Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
27 Nov 2024 |
SH02 |
Statement of capital on 24 March 2022
|
|
|
23 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
|
|
|
30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
25 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
04 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
|
|
|
04 Oct 2022 |
PSC04 |
Change of details for Rebecca Mary Jenkin as a person with significant control on 1 October 2022
|
|
|
04 Oct 2022 |
CH01 |
Director's details changed for Rebecca Mary Jenkin on 1 October 2022
|
|
|
04 Oct 2022 |
CH01 |
Director's details changed for Mr Ralph Jenkin on 1 October 2022
|
|
|
04 Oct 2022 |
CH01 |
Director's details changed for Tim Jenkin on 1 October 2022
|
|
|
04 Oct 2022 |
CH01 |
Director's details changed for Leanne Jenkin on 1 October 2022
|
|
|
04 Oct 2022 |
PSC04 |
Change of details for Leanne Jenkin as a person with significant control on 1 October 2022
|
|
|
04 Oct 2022 |
PSC04 |
Change of details for Mr Ralph Jenkin as a person with significant control on 1 October 2022
|
|
|
04 Oct 2022 |
PSC04 |
Change of details for Tim Jenkin as a person with significant control on 1 October 2022
|
|
|
28 Sep 2022 |
PSC04 |
Change of details for Mr John Brian Jenkin as a person with significant control on 24 March 2022
|
|
|
28 Sep 2022 |
PSC04 |
Change of details for Mrs Cecilie Ivy Jenkin as a person with significant control on 24 March 2022
|
|
|
06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
05 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
|
|
|
24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
01 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
|
|
|
28 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2019
|
|
|
30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
17 Jan 2020 |
SH08 |
Change of share class name or designation
|
|