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 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with updates
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14 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Mar 2024 |
SH08 |
Change of share class name or designation
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11 Mar 2024 |
TM01 |
Termination of appointment of Yvonne Acton as a director on 15 September 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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26 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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28 Sep 2022 |
PSC07 |
Cessation of Abigail Kendrick as a person with significant control on 15 September 2021
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28 Sep 2022 |
PSC07 |
Cessation of Yvonne Acton as a person with significant control on 15 September 2021
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28 Sep 2022 |
PSC01 |
Notification of Garry Poyser as a person with significant control on 15 September 2021
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28 Sep 2022 |
PSC02 |
Notification of Biniorella Ltd as a person with significant control on 15 September 2021
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28 Sep 2022 |
AP01 |
Appointment of Mr Conor Jake Glass as a director on 1 September 2022
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28 Sep 2022 |
AP01 |
Appointment of Mr Harry Michael Wheetman as a director on 1 September 2022
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14 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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27 May 2022 |
SH08 |
Change of share class name or designation
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27 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2021
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01 Feb 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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16 Dec 2020 |
PSC01 |
Notification of Yvonne Acton as a person with significant control on 15 September 2020
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16 Dec 2020 |
PSC01 |
Notification of Abigail Kendrick as a person with significant control on 15 September 2020
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09 Dec 2020 |
TM01 |
Termination of appointment of David Ernest Morgan as a director on 1 December 2020
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09 Dec 2020 |
PSC07 |
Cessation of David Ernest Morgan as a person with significant control on 1 December 2020
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21 Oct 2020 |
AD01 |
Registered office address changed from Goleufryn Lon Pentre Bach Pwllheli Gwynedd LL53 7ES United Kingdom to 86 Knutsford Road Alderley Edge SK9 7SF on 21 October 2020
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21 Oct 2020 |
AP01 |
Appointment of Mrs Yvonne Acton as a director on 1 October 2020
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21 Oct 2020 |
AP01 |
Appointment of Mrs Abigail Kendrick as a director on 1 October 2020
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