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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31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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11 Jan 2024 |
PSC04 |
Change of details for Mrs Stephanie Clare Wilding as a person with significant control on 30 December 2023
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11 Jan 2024 |
CH01 |
Director's details changed for Mrs Stephanie Clare Wilding on 30 December 2023
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11 Jan 2024 |
CH01 |
Director's details changed for Mr Ronald Noel Wilding on 30 December 2023
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11 Jan 2024 |
PSC04 |
Change of details for Mr Ronald Noel Wilding as a person with significant control on 30 December 2023
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11 Jan 2024 |
CH03 |
Secretary's details changed for Mrs Stephanie Clare Wilding on 30 December 2023
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11 Jan 2024 |
CH01 |
Director's details changed for Mrs Stephanie Clare Wilding on 30 December 2023
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11 Jan 2024 |
CH01 |
Director's details changed for Mr Ronald Noel Wilding on 30 December 2023
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21 Mar 2023 |
AA01 |
Current accounting period shortened from 31 August 2023 to 30 April 2023
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06 Feb 2023 |
AA |
Micro company accounts made up to 31 August 2022
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26 Jan 2023 |
CH01 |
Director's details changed for Mr Richard Neville Wilding on 28 February 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share classes created/chairman authorised to sign documents 30/05/2022
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RES12 ‐
Resolution of varying share rights or name
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2022 |
MA |
Memorandum and Articles of Association
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30 Nov 2022 |
SH08 |
Change of share class name or designation
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27 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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27 May 2022 |
CH01 |
Director's details changed for Mr Ronald Noel Wilding on 27 May 2022
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27 May 2022 |
CH01 |
Director's details changed for Mr Ronald Noel Wilding on 27 May 2022
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27 May 2022 |
PSC04 |
Change of details for Mr Ronald Noel Wilding as a person with significant control on 27 May 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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26 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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04 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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29 May 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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16 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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