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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05 Dec 2023 |
CH01 |
Director's details changed for Mr Edward Jack Munson on 13 October 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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18 May 2023 |
PSC04 |
Change of details for Mrs Joanne Frances Munson as a person with significant control on 9 January 2023
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17 May 2023 |
PSC04 |
Change of details for Mr Stephen John Munson as a person with significant control on 9 January 2023
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17 May 2023 |
PSC01 |
Notification of Neville Munson as a person with significant control on 9 January 2023
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share cap be dispensed with/limits applied on directors' authority/allowance for various share capital 09/01/2023
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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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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2023 |
MA |
Memorandum and Articles of Association
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08 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2023
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01 Feb 2023 |
CH03 |
Secretary's details changed for Joanne Munson on 27 January 2023
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01 Feb 2023 |
PSC04 |
Change of details for Mrs Joanne Francis Munson as a person with significant control on 27 January 2023
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14 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with updates
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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29 Jun 2020 |
CH01 |
Director's details changed for Mr Edward Jack Munson on 29 May 2020
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18 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with updates
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08 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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22 Jan 2019 |
MR01 |
Registration of charge 004737550003, created on 7 January 2019
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11 Jan 2019 |
AD01 |
Registered office address changed from Glenfield House Gedney Spalding Lincs PE12 0DA to Glenfield House Gedney Spalding Lincolnshire PE12 0GA on 11 January 2019
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18 Oct 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with updates
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27 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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20 Oct 2017 |
CS01 |
Confirmation statement made on 14 October 2017 with updates
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