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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23 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Aug 2023 |
PSC04 |
Change of details for Mr Stevan Harry Barnes as a person with significant control on 6 April 2016
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20 Jun 2023 |
PSC04 |
Change of details for Mr Stevan Harry Barnes as a person with significant control on 6 April 2016
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20 Jun 2023 |
PSC04 |
Change of details for Mrs Margaret Barnes as a person with significant control on 6 April 2016
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20 Jun 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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20 Jun 2023 |
CH01 |
Director's details changed for David Barnes on 19 June 2023
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20 Jun 2023 |
PSC04 |
Change of details for Mr Stevan Barnes as a person with significant control on 19 June 2023
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02 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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31 Jan 2023 |
CH01 |
Director's details changed for Gemma Mcdonald on 7 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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31 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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28 May 2020 |
PSC04 |
Change of details for Mr Stevan Barnes as a person with significant control on 4 October 2018
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28 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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28 May 2020 |
PSC04 |
Change of details for Mrs Margaret Barnes as a person with significant control on 4 October 2018
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28 May 2020 |
CH03 |
Secretary's details changed for Margaret Barnes on 4 October 2018
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28 May 2020 |
CH01 |
Director's details changed for Gemma Mcdonald on 4 October 2018
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28 May 2020 |
CH01 |
Director's details changed for David Barnes on 4 October 2018
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26 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authorised share capital dispensed with and limits applied to directors authority / issued shares to remain unchanged 18/06/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2019
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27 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with no updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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