Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Oct 2024 |
CH01 |
Director's details changed for Mr Andrew Sean Johnson on 7 October 2024
|
|
|
17 Oct 2024 |
PSC04 |
Change of details for Brenda Johnson as a person with significant control on 7 October 2024
|
|
|
17 Oct 2024 |
PSC04 |
Change of details for Mr Andrew Sean Johnson as a person with significant control on 7 October 2024
|
|
|
10 Oct 2024 |
AD01 |
Registered office address changed from Unit 16 Primrose Street Gainsborough Lincolnshire DN21 1HU United Kingdom to 2 Somerby Way Somerby Park Gainsborough DN21 1QT on 10 October 2024
|
|
|
14 Aug 2024 |
CH01 |
Director's details changed for Mr Joshua Callum Johnson on 14 August 2024
|
|
|
03 Apr 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
|
|
|
29 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
|
|
|
07 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
|
|
|
04 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
22 Dec 2022 |
PSC01 |
Notification of Brenda Johnson as a person with significant control on 2 December 2022
|
|
|
20 Dec 2022 |
SH08 |
Change of share class name or designation
|
|
|
20 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Shareholders shall be required to tranfer their shareholding by the stock transfer 01/12/2022
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
20 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Shareholder shall be required to transfer their shareholding 01/12/2022
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
16 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
New share classes created 01/12/2022
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Dec 2022 |
SH08 |
Change of share class name or designation
|
|
|
16 Dec 2022 |
PSC04 |
Change of details for Mr Andrew Sean Johnson as a person with significant control on 1 December 2022
|
|
|
16 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
16 Dec 2022 |
AP01 |
Appointment of Mr Joshua Callum Johnson as a director on 16 December 2022
|
|
|
16 Dec 2022 |
AP01 |
Appointment of Mr Jamie Patrick Ring as a director on 16 December 2022
|
|
|
14 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2022
|
|
|
13 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 14/12/2022.
|
|
|
13 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
|
|
|
12 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 August 2022
|
|
|
12 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 August 2022
|
|