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)
|
|
20 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
|
|
|
10 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
26 Jan 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 31 December 2023
|
|
|
17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
|
|
|
03 May 2023 |
CH01 |
Director's details changed for Mrs Maria Ann Gooding on 3 May 2023
|
|
|
03 May 2023 |
CH01 |
Director's details changed for Mr Neal Robert Gooding on 3 May 2023
|
|
|
19 Apr 2023 |
AD01 |
Registered office address changed from Preston Barn Preston Bagot Henley-in-Arden B95 5DX United Kingdom to Firtree Cottage 147 Chessetts Wood Road Lapworth Solihull West Midlands B94 6EN on 19 April 2023
|
|
|
07 Oct 2022 |
PSC01 |
Notification of Maria Ann Gooding as a person with significant control on 3 October 2022
|
|
|
07 Oct 2022 |
PSC01 |
Notification of Neal Robert Gooding as a person with significant control on 3 October 2022
|
|
|
06 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 6 October 2022
|
|
|
06 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Demerger agreement 03/10/2022
|
|
|
06 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
06 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub division/re: share for share exchange agreement 03/10/2022
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
06 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Oct 2022 |
SH08 |
Change of share class name or designation
|
|
|
06 Oct 2022 |
SH08 |
Change of share class name or designation
|
|
|
06 Oct 2022 |
SH02 |
Sub-division of shares on 3 October 2022
|
|
|
04 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
04 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
04 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
04 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
04 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
03 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
03 Oct 2022 |
SH19 |
Statement of capital on 3 October 2022
|
|