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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21 Jan 2025 |
AA |
Unaudited abridged accounts made up to 30 April 2024
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02 Jan 2025 |
CH01 |
Director's details changed for Mrs Kerry Ann Gee on 23 December 2024
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02 Jan 2025 |
CH01 |
Director's details changed for Mr Frank Edward Gee on 23 December 2024
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16 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
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26 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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04 Oct 2023 |
PSC02 |
Notification of The Gee Family Settlement as a person with significant control on 30 June 2023
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04 Oct 2023 |
PSC07 |
Cessation of Kerry Gee as a person with significant control on 30 June 2023
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27 Sep 2023 |
PSC01 |
Notification of Kerry Gee as a person with significant control on 31 December 2022
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27 Sep 2023 |
PSC07 |
Cessation of The Gee Family Settlement as a person with significant control on 30 December 2022
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26 Sep 2023 |
PSC02 |
Notification of The Gee Family Settlement as a person with significant control on 30 December 2022
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26 Sep 2023 |
PSC07 |
Cessation of Kerry Gee as a person with significant control on 30 December 2022
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28 Mar 2023 |
PSC04 |
Change of details for Mrs Kerry Gee as a person with significant control on 27 March 2023
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28 Mar 2023 |
PSC07 |
Cessation of Frank Edward Gee as a person with significant control on 27 March 2023
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07 Feb 2023 |
AA |
Unaudited abridged accounts made up to 28 April 2022
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27 Jan 2023 |
AA01 |
Previous accounting period shortened from 29 April 2022 to 28 April 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
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05 Oct 2022 |
SH02 |
Sub-division of shares on 23 September 2022
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04 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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04 Oct 2022 |
MA |
Memorandum and Articles of Association
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04 Oct 2022 |
SH08 |
Change of share class name or designation
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-subdivided 23/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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16 Sep 2021 |
MR01 |
Registration of charge 107070760003, created on 16 September 2021
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