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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28 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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29 Feb 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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15 Mar 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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31 May 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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25 Oct 2021 |
PSC04 |
Change of details for Mr Jonathan Paul Cheetham as a person with significant control on 29 October 2019
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21 Oct 2021 |
PSC07 |
Cessation of Jacqueline Victoria Jane Earnshaw as a person with significant control on 29 October 2019
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04 Oct 2021 |
SH08 |
Change of share class name or designation
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04 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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04 Oct 2021 |
MA |
Memorandum and Articles of Association
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04 Oct 2021 |
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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24 Sep 2021 |
MR01 |
Registration of charge 120607370001, created on 23 September 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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23 Mar 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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19 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Correction of clerical error on res passed 29 oct 2019 relating to nominal value of shares on re-designation 08/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2021 |
MA |
Memorandum and Articles of Association
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10 Nov 2020 |
CH01 |
Director's details changed for Jacqueline Victoria Jane Earnshaw on 23 October 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Mr Jonathan Paul Cheetham on 23 October 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Ms Ella Victoria Cheetham on 23 October 2020
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10 Nov 2020 |
PSC04 |
Change of details for Jacqueline Victoria Jane Earnshaw as a person with significant control on 23 October 2020
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10 Nov 2020 |
PSC04 |
Change of details for Mr Jonathan Paul Cheetham as a person with significant control on 23 October 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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30 Mar 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 30 September 2020
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24 Dec 2019 |
MA |
Memorandum and Articles of Association
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