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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27 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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27 Sep 2024 |
MA |
Memorandum and Articles of Association
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27 Sep 2024 |
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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27 Sep 2024 |
PSC04 |
Change of details for Stephen John Stacey as a person with significant control on 6 April 2022
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31 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
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29 May 2024 |
PSC07 |
Cessation of Claire Stacey as a person with significant control on 29 May 2024
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29 May 2024 |
PSC07 |
Cessation of Jeanette Stacey as a person with significant control on 29 May 2024
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29 May 2024 |
PSC07 |
Cessation of Hannah Stacey as a person with significant control on 29 May 2024
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10 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Mar 2024 |
AP01 |
Appointment of Calvin Luke Stacey as a director on 8 December 2023
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04 Mar 2024 |
AP01 |
Appointment of Hannah Stacey as a director on 8 December 2023
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01 Mar 2024 |
AP01 |
Appointment of Roseanne Stacey as a director on 8 December 2023
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28 Jun 2023 |
SH02 |
Statement of capital on 1 June 2022
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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16 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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27 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Mar 2021 |
AD01 |
Registered office address changed from , 30 Berrington Road Leamington Spa, CV31 1NB, United Kingdom to 30 Berrington Road Leamington Spa CV31 1NB on 2 March 2021
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22 Jan 2021 |
CH01 |
Director's details changed for Jonathan Stacey on 22 December 2020
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22 Jan 2021 |
PSC04 |
Change of details for Jonathan Stacey as a person with significant control on 22 December 2020
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10 Dec 2020 |
AD01 |
Registered office address changed from , Berrington House Berrington Road, Leamington Spa, CV31 1NB, United Kingdom to 30 Berrington Road Leamington Spa CV31 1NB on 10 December 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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