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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25 Jul 2024 |
PSC04 |
Change of details for Mr Martin Joe Birch as a person with significant control on 24 July 2024
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25 Jul 2024 |
PSC07 |
Cessation of Sheena Christina Birch as a person with significant control on 24 July 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with updates
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27 May 2024 |
TM01 |
Termination of appointment of Sheena Christina Birch as a director on 27 May 2024
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16 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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03 Apr 2024 |
AP01 |
Appointment of Mrs Sheena Christina Birch as a director on 6 October 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Martin Joe Birch on 13 October 2023
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11 Oct 2023 |
MA |
Memorandum and Articles of Association
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11 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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11 Oct 2023 |
SH08 |
Change of share class name or designation
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10 Oct 2023 |
PSC04 |
Change of details for Mr Martin Joe Birch as a person with significant control on 6 October 2023
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10 Oct 2023 |
PSC01 |
Notification of Sheena Birch as a person with significant control on 6 October 2023
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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13 Mar 2023 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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09 Sep 2022 |
MR01 |
Registration of charge 133668550016, created on 9 September 2022
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08 Sep 2022 |
MR01 |
Registration of charge 133668550015, created on 8 September 2022
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07 Sep 2022 |
MR01 |
Registration of charge 133668550014, created on 7 September 2022
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04 Mar 2022 |
MR01 |
Registration of charge 133668550013, created on 4 March 2022
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22 Feb 2022 |
MR01 |
Registration of charge 133668550012, created on 21 February 2022
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15 Feb 2022 |
MR01 |
Registration of charge 133668550011, created on 15 February 2022
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31 Jan 2022 |
MR01 |
Registration of charge 133668550009, created on 28 January 2022
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31 Jan 2022 |
MR01 |
Registration of charge 133668550010, created on 28 January 2022
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28 Jan 2022 |
MR01 |
Registration of charge 133668550008, created on 28 January 2022
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18 Jan 2022 |
MR01 |
Registration of charge 133668550007, created on 17 January 2022
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