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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01 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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22 Jun 2022 |
MR01 |
Registration of charge 103944790002, created on 13 June 2022
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28 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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07 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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24 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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09 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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19 Feb 2020 |
MR01 |
Registration of charge 103944790001, created on 10 February 2020
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03 Oct 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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16 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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17 Jun 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 December 2018
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30 Jan 2019 |
AP01 |
Appointment of Mrs Chloe Pooley as a director on 17 January 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 09/10/2024
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06 Oct 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with updates
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06 Oct 2018 |
PSC04 |
Change of details for Mrs Janyce Pooley as a person with significant control on 24 September 2018
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06 Oct 2018 |
PSC04 |
Change of details for Mr Angus Frederick Pooley as a person with significant control on 24 September 2018
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06 Oct 2018 |
CH01 |
Director's details changed for Mrs Janyce Pooley on 5 October 2018
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05 Oct 2018 |
CH01 |
Director's details changed for Mr Angus Frederick Pooley on 24 September 2018
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04 Oct 2018 |
CH01 |
Director's details changed for Matthew James Pooley on 30 September 2018
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27 Sep 2018 |
SH08 |
Change of share class name or designation
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26 Sep 2018 |
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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07 Aug 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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10 Oct 2017 |
CS01 |
Confirmation statement made on 25 September 2017 with updates
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03 Oct 2017 |
PSC07 |
Cessation of Matthew James Pooley as a person with significant control on 1 September 2017
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03 Oct 2017 |
PSC07 |
Cessation of Philip John Pooley as a person with significant control on 1 September 2017
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03 Oct 2017 |
PSC07 |
Cessation of Elizabeth Anne Pooley as a person with significant control on 1 September 2017
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14 Feb 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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