Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Feb 2024 |
PSC04 |
Change of details for Mr Mark Raymond Jack Squires as a person with significant control on 24 January 2024
|
|
|
05 Feb 2024 |
CH01 |
Director's details changed for Mark Raymond Jack Squires on 31 January 2024
|
|
|
03 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
|
|
|
02 Feb 2024 |
PSC04 |
Change of details for Mr Roy Squires as a person with significant control on 2 February 2024
|
|
|
02 Feb 2024 |
PSC07 |
Cessation of Mark Raymond Jack Squires as a person with significant control on 2 February 2024
|
|
|
02 Feb 2024 |
PSC07 |
Cessation of John Squires as a person with significant control on 2 February 2024
|
|
|
24 Jan 2024 |
CH01 |
Director's details changed for Mark Raymond Jack Squires on 24 January 2024
|
|
|
12 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
07 Dec 2023 |
SH08 |
Change of share class name or designation
|
|
|
29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
29 Nov 2023 |
TM01 |
Termination of appointment of James Cornelius Walters as a director on 23 October 2023
|
|
|
18 Oct 2023 |
PSC04 |
Change of details for Mr John Squires as a person with significant control on 17 October 2023
|
|
|
18 Oct 2023 |
CH01 |
Director's details changed for Mr John Kevin Squires on 17 October 2023
|
|
|
18 Oct 2023 |
CH01 |
Director's details changed for James Cornelius Walters on 17 October 2023
|
|
|
18 Oct 2023 |
CH01 |
Director's details changed for Mr Roy Squires on 17 October 2023
|
|
|
18 Oct 2023 |
PSC04 |
Change of details for Mr Roy Squires as a person with significant control on 17 October 2023
|
|
|
18 Oct 2023 |
AD01 |
Registered office address changed from 15 Ebsdorf Close Bidford-on-Avon Alcester B50 4FQ England to 3 Mill Meadows Lane Filey North Yorkshire YO14 0FA on 18 October 2023
|
|
|
08 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
|
|
|
15 Dec 2022 |
PSC04 |
Change of details for Mr Mark Raymond Jack Squires as a person with significant control on 15 December 2022
|
|
|
15 Dec 2022 |
CH01 |
Director's details changed for Mark Raymond Jack Squires on 15 December 2022
|
|
|
30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
07 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
|
|
|
30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
|
|
|
04 Oct 2021 |
AD01 |
Registered office address changed from 56 Fir Tree Drive Fir Tree Drive Filey YO14 9NR England to 15 Ebsdorf Close Bidford-on-Avon Alcester B50 4FQ on 4 October 2021
|
|