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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17 Jan 2025 |
CH01 |
Director's details changed for Mrs Mary Ellen Turney on 16 January 2025
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07 Nov 2024 |
CH01 |
Director's details changed for Mrs Mary Ellen Turney on 6 November 2024
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06 Nov 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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28 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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21 Mar 2024 |
MA |
Memorandum and Articles of Association
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17 Jan 2024 |
SH02 |
Statement of capital on 2 July 2023
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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25 Sep 2023 |
AP01 |
Appointment of Mrs Mary Ellen Turney as a director on 8 September 2023
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02 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Robin Alan Turney as a director on 7 November 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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08 Sep 2022 |
SH02 |
Statement of capital on 31 May 2022
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08 Jul 2022 |
PSC07 |
Cessation of Alan George Turney as a person with significant control on 27 June 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Alan George Turney as a director on 27 June 2022
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26 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 October 2020
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10 Dec 2020 |
MA |
Memorandum and Articles of Association
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10 Dec 2020 |
MA |
Memorandum and Articles of Association
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