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 Oct 2024 |
AP01 |
Appointment of Mrs Simone Amanda Burfitt as a director on 28 October 2024
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27 Aug 2024 |
AD01 |
Registered office address changed from Kempley House 31 Little Poulton Lane Poulton-Le-Fylde FY6 7ET England to 61 Macrae Road Pill Bristol BS20 0DD on 27 August 2024
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27 Aug 2024 |
CH01 |
Director's details changed for Mr Thomas Read Burfitt on 27 August 2024
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27 Aug 2024 |
PSC04 |
Change of details for Mr Thomas Read Burfitt as a person with significant control on 27 August 2024
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15 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Thomas Read Burfitt on 1 March 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from 46a Linden Avenue Thornton-Cleveleys FY5 2EY England to Kempley House 31 Little Poulton Lane Poulton-Le-Fylde FY6 7ET on 1 March 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of Simone Amanda Burfitt as a director on 5 April 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
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14 Dec 2021 |
PSC04 |
Change of details for Mr Thomas Read Burfitt as a person with significant control on 1 August 2021
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06 Aug 2021 |
AP01 |
Appointment of Mrs Simone Amanda Burfitt as a director on 6 August 2021
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22 Jul 2021 |
MA |
Memorandum and Articles of Association
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22 Jul 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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22 Jul 2021 |
SH08 |
Change of share class name or designation
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13 Jul 2021 |
MR01 |
Registration of charge 124110060021, created on 6 July 2021
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05 Jul 2021 |
SH20 |
Statement by Directors
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05 Jul 2021 |
SH19 |
Statement of capital on 5 July 2021
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05 Jul 2021 |
CAP-SS |
Solvency Statement dated 30/06/21
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05 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 Jul 2021 |
MR01 |
Registration of charge 124110060020, created on 30 June 2021
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02 Jul 2021 |
MR01 |
Registration of charge 124110060001, created on 30 June 2021
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