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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03 Mar 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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01 Mar 2024 |
AP01 |
Appointment of Mr Stuart John Mcmullen as a director on 1 March 2024
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of David Mccarthy as a director on 1 December 2023
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16 Jun 2023 |
AA |
Full accounts made up to 28 February 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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13 Jul 2022 |
AA |
Full accounts made up to 28 February 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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30 Sep 2021 |
TM01 |
Termination of appointment of Kirstine Elizabeth Wood as a director on 30 September 2021
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17 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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17 Mar 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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17 Mar 2021 |
PSC07 |
Cessation of Suzanne Briggs as a person with significant control on 4 December 2020
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17 Mar 2021 |
PSC07 |
Cessation of Scott Alan Briggs as a person with significant control on 4 December 2020
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17 Mar 2021 |
PSC07 |
Cessation of Linda Briggs as a person with significant control on 4 December 2020
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17 Mar 2021 |
PSC07 |
Cessation of Alan Briggs as a person with significant control on 4 December 2020
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17 Mar 2021 |
CH01 |
Director's details changed for Miss Andrea Leigh Nixon on 17 March 2021
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Stephen Robert Hinegan on 17 March 2021
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Kris Eastwood on 17 March 2021
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
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17 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2020 |
MA |
Memorandum and Articles of Association
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17 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2020
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17 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Dec 2020 |
SH08 |
Change of share class name or designation
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25 Feb 2020 |
PSC04 |
Change of details for Mr Scott Alan Briggs as a person with significant control on 24 February 2020
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