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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24 Mar 2021 |
PSC04 |
Change of details for Ms Emma Louise Pearson as a person with significant control on 1 March 2021
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24 Mar 2021 |
CH01 |
Director's details changed for Ms Emma Louise Pearson on 1 March 2021
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 5 April 2020
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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25 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 11 March 2020
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19 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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19 Feb 2021 |
SH08 |
Change of share class name or designation
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19 Feb 2021 |
MA |
Memorandum and Articles of Association
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19 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2020 |
TM01 |
Termination of appointment of Kenneth Charles Pettener as a director on 26 October 2020
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26 Oct 2020 |
TM01 |
Termination of appointment of David Charles Pettener as a director on 26 October 2020
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26 Oct 2020 |
TM01 |
Termination of appointment of Margaret Pettener as a director on 26 October 2020
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26 Oct 2020 |
PSC07 |
Cessation of David Charles Pettener as a person with significant control on 26 October 2020
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09 Jun 2020 |
PSC07 |
Cessation of Margaret Pettener as a person with significant control on 11 March 2020
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09 Jun 2020 |
PSC07 |
Cessation of Kenneth Charles Pettener as a person with significant control on 11 March 2020
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20 May 2020 |
PSC04 |
Change of details for a person with significant control
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/11/2021 under section 1088 of the Companies Act 2006
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20 May 2020 |
CH01 |
Director's details changed for Ms Emma Louise Pearson on 1 January 2020
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/11/2021 under section 1088 of the Companies Act 2006
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19 May 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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19 May 2020 |
PSC04 |
Change of details for Ms Emma Louise Pettener as a person with significant control on 1 January 2020
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19 May 2020 |
CH01 |
Director's details changed for Ms Emma Louise Pettener on 1 January 2020
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with updates
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03 Dec 2018 |
AA |
Total exemption full accounts made up to 5 April 2018
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08 Aug 2018 |
CH01 |
Director's details changed for Ms Amanda Jane Pettener on 11 June 2018
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24 May 2018 |
PSC01 |
Notification of Margaret Pettener as a person with significant control on 2 October 2016
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