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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08 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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02 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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30 Sep 2023 |
MA |
Memorandum and Articles of Association
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22 Sep 2023 |
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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21 Sep 2023 |
SH08 |
Change of share class name or designation
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20 Sep 2023 |
AP01 |
Appointment of Mrs Suellen Kate Kennedy as a director on 19 September 2023
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20 Sep 2023 |
AP01 |
Appointment of Mrs Christine Kennedy as a director on 19 September 2023
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21 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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27 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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20 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Feb 2021 |
AP01 |
Appointment of Mr Michael Philip Berry as a director on 1 February 2021
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11 Dec 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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19 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2020 |
MA |
Memorandum and Articles of Association
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06 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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06 Apr 2020 |
PSC01 |
Notification of George David Macdonald Kennedy as a person with significant control on 23 December 2019
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06 Apr 2020 |
PSC01 |
Notification of George Macdonald Kennedy as a person with significant control on 23 December 2019
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06 Apr 2020 |
PSC04 |
Change of details for Mr Philip Andrew Kennedy as a person with significant control on 23 December 2019
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03 Mar 2020 |
MR01 |
Registration of charge 122918850002, created on 28 February 2020
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03 Mar 2020 |
MR01 |
Registration of charge 122918850003, created on 28 February 2020
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26 Feb 2020 |
MR01 |
Registration of charge 122918850001, created on 20 February 2020
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12 Dec 2019 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 December 2020
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