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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31 Oct 2024 |
MR01 |
Registration of charge 137266980001, created on 24 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Sally Anne Leadley as a person with significant control on 24 October 2024
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30 Oct 2024 |
PSC02 |
Notification of The Gardeners Market Ltd as a person with significant control on 24 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Andrew Robert Leadley as a person with significant control on 24 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Sally Anne Leadley as a director on 24 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Andrew Robert Leadley as a director on 24 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Gerrard Douglas Smith as a director on 24 October 2024
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04 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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22 Jan 2024 |
PSC04 |
Change of details for Ms Sally Anne Leadley as a person with significant control on 22 January 2024
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22 Jan 2024 |
PSC04 |
Change of details for Mr Andrew Robert Leadley as a person with significant control on 22 January 2024
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22 Jan 2024 |
CH01 |
Director's details changed for Mrs Sally Anne Leadley on 22 January 2024
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22 Jan 2024 |
CH01 |
Director's details changed for Mr Andrew Robert Leadley on 22 January 2024
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22 Jan 2024 |
AD01 |
Registered office address changed from C/O Ascendis, Unit 3, Building 2 the Colony Wilmslow, Altrincham Road Wilmslow Cheshire SK9 4LY United Kingdom to Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 22 January 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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20 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 April 2023
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11 Apr 2023 |
CS01 |
11/04/23 Statement of Capital gbp 2
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/04/2023.
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06 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivded 21/04/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2022 |
MA |
Memorandum and Articles of Association
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11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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11 Apr 2022 |
PSC04 |
Change of details for Ms Sally Anne Leadley as a person with significant control on 11 April 2022
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15 Dec 2021 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 January 2023
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10 Dec 2021 |
PSC01 |
Notification of Sally Anne Leadley as a person with significant control on 8 December 2021
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10 Dec 2021 |
PSC04 |
Change of details for Mr Andrew Robert Leadley as a person with significant control on 8 December 2021
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10 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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