Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Jun 2024 |
MR01 |
Registration of charge 121171110007, created on 28 May 2024
|
|
|
10 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
06 May 2024 |
CH01 |
Director's details changed for Mrs Hannah Catherine Church on 6 May 2024
|
|
|
06 May 2024 |
CH01 |
Director's details changed for Mrs Hannah Caroline Church on 6 May 2024
|
|
|
06 May 2024 |
AP01 |
Appointment of Mrs Hannah Caroline Church as a director on 6 May 2024
|
|
|
18 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
16 Jan 2024 |
MR01 |
Registration of charge 121171110006, created on 12 January 2024
|
|
|
03 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
|
|
|
21 May 2023 |
AD01 |
Registered office address changed from Lea House Leeds Road Halifax HX3 8NH England to 2 Grove Farm Cottage Lower Sandhurst Road Sandhurst GU47 8JG on 21 May 2023
|
|
|
13 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
|
|
|
08 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
05 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with no updates
|
|
|
22 Dec 2021 |
MR01 |
Registration of charge 121171110005, created on 17 December 2021
|
|
|
27 Apr 2021 |
MR01 |
Registration of charge 121171110004, created on 23 April 2021
|
|
|
27 Jan 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
30 Dec 2020 |
CS01 |
Confirmation statement made on 30 December 2020 with no updates
|
|
|
18 Nov 2020 |
MR01 |
Registration of charge 121171110003, created on 9 November 2020
|
|
|
27 Jul 2020 |
MR01 |
Registration of charge 121171110002, created on 22 July 2020
|
|
|
07 Feb 2020 |
MR01 |
Registration of charge 121171110001, created on 31 January 2020
|
|
|
11 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with updates
|
|
|
17 Oct 2019 |
SH08 |
Change of share class name or designation
|
|
|
14 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2019
|
|
|
17 Sep 2019 |
AP01 |
Appointment of Mr Howard William John Dale as a director on 8 September 2019
|
|