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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27 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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28 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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22 Nov 2023 |
PSC07 |
Cessation of June Valerie Greenley as a person with significant control on 21 November 2023
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21 Nov 2023 |
PSC01 |
Notification of Natasha May Greenley as a person with significant control on 21 November 2023
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21 Nov 2023 |
PSC07 |
Cessation of Stuart Greenley as a person with significant control on 21 November 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of June Valerie Greenley as a director on 6 November 2023
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16 Nov 2023 |
PSC04 |
Change of details for Mrs June Valerie Greenley as a person with significant control on 15 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Miss Natasha May Greenley on 15 November 2023
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15 Nov 2023 |
AP01 |
Appointment of Miss Natasha May Greenley as a director on 6 November 2023
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15 Nov 2023 |
PSC04 |
Change of details for Mr Stuart Greenley as a person with significant control on 15 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Stuart Greenley as a director on 6 November 2023
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14 Feb 2023 |
PSC04 |
Change of details for Mrs June Valerie Greenley as a person with significant control on 13 February 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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13 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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30 Nov 2022 |
SH08 |
Change of share class name or designation
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30 Nov 2022 |
MA |
Memorandum and Articles of Association
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30 Nov 2022 |
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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RES13 ‐
New share classes/meeting minutes 24/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2022
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29 Nov 2022 |
PSC04 |
Change of details for Mr Stuart Greenley as a person with significant control on 29 November 2022
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29 Nov 2022 |
PSC01 |
Notification of June Valarie Greenley as a person with significant control on 20 March 2019
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04 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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