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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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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06 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company transactions 29/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Oct 2024 |
SH02 |
Statement of capital on 29 October 2024
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31 Oct 2024 |
PSC04 |
Change of details for Mr Timothy Drake as a person with significant control on 29 October 2024
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30 Oct 2024 |
PSC04 |
Change of details for Mr Laurie Drake as a person with significant control on 29 October 2024
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17 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with updates
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28 Aug 2024 |
PSC04 |
Change of details for Mr Timothy Drake as a person with significant control on 1 July 2024
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19 Aug 2024 |
CH01 |
Director's details changed for Mr Timothy Drake on 1 July 2024
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09 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 31 December 2022
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29 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
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27 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Apr 2023 |
SH02 |
Statement of capital on 18 April 2023
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21 Feb 2023 |
PSC07 |
Cessation of Elizabeth Drake as a person with significant control on 8 February 2023
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21 Feb 2023 |
PSC01 |
Notification of Laurie Drake as a person with significant control on 8 February 2023
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21 Feb 2023 |
PSC04 |
Change of details for Anthony John Drake as a person with significant control on 8 February 2023
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21 Feb 2023 |
PSC01 |
Notification of Timothy Drake as a person with significant control on 8 February 2023
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21 Feb 2023 |
SH02 |
Statement of capital on 12 December 2022
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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31 Oct 2022 |
PSC01 |
Notification of Anthony John Drake as a person with significant control on 21 October 2022
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31 Oct 2022 |
PSC01 |
Notification of Elizabeth Drake as a person with significant control on 21 October 2022
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31 Oct 2022 |
PSC07 |
Cessation of Timothy Drake as a person with significant control on 21 October 2022
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28 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2022
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