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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Sep 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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18 Sep 2023 |
MA |
Memorandum and Articles of Association
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18 Sep 2023 |
CC04 |
Statement of company's objects
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15 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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13 Sep 2023 |
CH01 |
Director's details changed for Mr Andrew Townsley Gamble on 13 September 2023
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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28 Sep 2022 |
PSC07 |
Cessation of Suzanne Rachel Jennings as a person with significant control on 15 August 2022
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28 Sep 2022 |
PSC07 |
Cessation of Maurice Paul Reid as a person with significant control on 15 August 2022
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28 Sep 2022 |
PSC07 |
Cessation of Darren John Jennings as a person with significant control on 15 August 2022
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28 Sep 2022 |
PSC01 |
Notification of Suzanne Rachel Jennings as a person with significant control on 22 October 2021
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28 Sep 2022 |
PSC01 |
Notification of Maurice Paul Reid as a person with significant control on 1 March 2022
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28 Sep 2022 |
PSC04 |
Change of details for Mr Darren John Jennings as a person with significant control on 22 October 2021
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28 Sep 2022 |
PSC04 |
Change of details for Mr Darren John Jennings as a person with significant control on 23 August 2021
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28 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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22 Aug 2022 |
AP01 |
Appointment of Mr Andrew Townsley Gamble as a director on 15 August 2022
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22 Aug 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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10 Mar 2022 |
AP01 |
Appointment of Mr Maurice Paul Reid as a director on 1 March 2022
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14 Jan 2022 |
PSC01 |
Notification of Darren John Jennings as a person with significant control on 23 August 2021
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14 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 14 January 2022
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26 Oct 2021 |
AP03 |
Appointment of Mrs Suzanne Rachel Jennings as a secretary on 22 October 2021
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26 Oct 2021 |
AP01 |
Appointment of Mrs Suzanne Rachel Jennings as a director on 22 October 2021
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23 Aug 2021 |
NEWINC |
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
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