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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22 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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31 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 Aug 2022 |
MA |
Memorandum and Articles of Association
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04 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: shareholder consent 15/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2022 |
SH08 |
Change of share class name or designation
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02 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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01 Aug 2022 |
AP01 |
Appointment of Mr Peter Swarbrick as a director on 30 June 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Jeanette Swarbrick as a director on 30 June 2022
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01 Aug 2022 |
PSC01 |
Notification of Peter Swarbrick as a person with significant control on 15 July 2022
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01 Aug 2022 |
PSC07 |
Cessation of Jeanette Swarbrick as a person with significant control on 15 July 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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30 Jun 2022 |
PSC01 |
Notification of Jeanette Swarbrick as a person with significant control on 1 June 2021
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30 Jun 2022 |
PSC07 |
Cessation of Peter Swarbrick as a person with significant control on 1 June 2021
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30 Jun 2022 |
AP01 |
Appointment of Mrs Jeanette Swarbrick as a director on 1 June 2021
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30 Jun 2022 |
TM01 |
Termination of appointment of Peter Swarbrick as a director on 1 June 2021
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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25 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
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13 Oct 2020 |
CERTNM |
Company name changed care kept close LIMITED\certificate issued on 13/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-12
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12 Oct 2020 |
PSC07 |
Cessation of Jeanette Swarbrick as a person with significant control on 12 October 2020
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12 Oct 2020 |
PSC01 |
Notification of Peter Swarbrick as a person with significant control on 12 October 2020
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