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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05 Dec 2024 |
AA |
Total exemption full accounts made up to 31 October 2024
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06 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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06 Nov 2024 |
CH01 |
Director's details changed for Mr Christopher Larrington on 31 July 2020
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06 Nov 2024 |
CH01 |
Director's details changed for Mr Allan Raymond Larrington on 31 July 2020
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06 Nov 2024 |
PSC04 |
Change of details for Mr Christopher Larrington as a person with significant control on 30 September 2024
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22 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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16 Sep 2024 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification this form is a second filing of the SH08 registered on 07/08/2024
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05 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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07 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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07 Aug 2024 |
MA |
Memorandum and Articles of Association
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07 Aug 2024 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on 16/09/2024.
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07 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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05 Aug 2024 |
PSC07 |
Cessation of Brenda Kathleen Larrington as a person with significant control on 5 August 2024
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05 Aug 2024 |
PSC07 |
Cessation of Allan Raymond Larrington as a person with significant control on 5 August 2024
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05 Aug 2024 |
PSC01 |
Notification of Nadine Sidhpura as a person with significant control on 5 August 2024
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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07 Nov 2023 |
CH01 |
Director's details changed for Mr Christopher Larrington on 31 October 2023
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21 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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11 Jul 2022 |
AP01 |
Appointment of Mrs Emma Jane Larrington as a director on 29 June 2022
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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07 Jan 2021 |
PSC01 |
Notification of Allan Raymond Larrington as a person with significant control on 20 October 2020
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