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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26 Sep 2024 |
AA01 |
Current accounting period shortened from 27 September 2023 to 26 September 2023
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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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22 Mar 2024 |
PSC04 |
Change of details for Lucy Morgan as a person with significant control on 22 March 2024
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22 Mar 2024 |
PSC07 |
Cessation of Gareth Morgan as a person with significant control on 22 March 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 27 September 2022
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27 Jun 2023 |
AA01 |
Previous accounting period shortened from 28 September 2022 to 27 September 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 28 September 2021
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28 Jun 2022 |
AA01 |
Previous accounting period shortened from 29 September 2021 to 28 September 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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29 Nov 2021 |
PSC04 |
Change of details for Mr Gareth Morgan as a person with significant control on 29 October 2021
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17 Nov 2021 |
PSC01 |
Notification of Lucy Morgan as a person with significant control on 29 October 2021
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2021 |
MA |
Memorandum and Articles of Association
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16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2021
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16 Nov 2021 |
SH08 |
Change of share class name or designation
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16 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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15 Nov 2021 |
AP01 |
Appointment of Lucy Morgan as a director on 29 October 2021
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 29 September 2020
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26 Aug 2021 |
MR01 |
Registration of charge 105999870001, created on 11 August 2021
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15 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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09 Mar 2021 |
AD01 |
Registered office address changed from 45 Ropergate Pontefract West Yorkshire WF8 1JY England to Ground Floor 6 Queen Street Leeds LS1 2TW on 9 March 2021
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29 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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