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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01 Jun 2024 |
MR01 |
Registration of charge 136857040007, created on 31 May 2024
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15 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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18 Apr 2024 |
PSC04 |
Change of details for Ms Sharon Margaret Smith as a person with significant control on 13 April 2023
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18 Apr 2024 |
CH01 |
Director's details changed for Mrs Sharon Margaret Smith on 13 April 2023
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02 Feb 2024 |
MR01 |
Registration of charge 136857040006, created on 31 January 2024
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01 Sep 2023 |
MR01 |
Registration of charge 136857040005, created on 16 August 2023
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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28 Feb 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 December 2022
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07 Oct 2022 |
MR01 |
Registration of a charge
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30 Sep 2022 |
MR01 |
Registration of a charge
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21 Sep 2022 |
MR01 |
Registration of charge 136857040004, created on 19 September 2022
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03 Aug 2022 |
MR01 |
Registration of charge 136857040003, created on 29 July 2022
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15 Jun 2022 |
MR01 |
Registration of charge 136857040002, created on 14 June 2022
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28 May 2022 |
MR01 |
Registration of charge 136857040001, created on 27 May 2022
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26 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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24 May 2022 |
SH08 |
Change of share class name or designation
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12 Apr 2022 |
PSC04 |
Change of details for Mr Paul David Brown as a person with significant control on 7 February 2022
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12 Apr 2022 |
PSC01 |
Notification of Sharon Margaret Smith as a person with significant control on 7 February 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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11 Apr 2022 |
AP01 |
Appointment of Mrs Sharon Margaret Smith as a director on 11 April 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Sharon Margaret Smith as a director on 6 April 2022
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14 Jan 2022 |
AP01 |
Appointment of Mrs Sharon Margaret Smith as a director on 14 January 2022
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