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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23 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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09 Oct 2023 |
MR01 |
Registration of charge 032895690006, created on 29 September 2023
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06 Oct 2023 |
MR01 |
Registration of charge 032895690004, created on 29 September 2023
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06 Oct 2023 |
MR01 |
Registration of charge 032895690005, created on 29 September 2023
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05 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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04 Oct 2023 |
MR01 |
Registration of charge 032895690003, created on 29 September 2023
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28 Sep 2023 |
PSC07 |
Cessation of Jeremy Paul Ridyard as a person with significant control on 28 September 2023
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28 Sep 2023 |
PSC07 |
Cessation of Mandy Ridyard as a person with significant control on 28 September 2023
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28 Sep 2023 |
PSC02 |
Notification of Peapod Property Holdings Limited as a person with significant control on 28 September 2023
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19 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 December 2019
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19 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 December 2022
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05 Sep 2023 |
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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05 Sep 2023 |
MA |
Memorandum and Articles of Association
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05 Sep 2023 |
SH08 |
Change of share class name or designation
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27 Jul 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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18 May 2023 |
AA |
Group of companies' accounts made up to 30 November 2021
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20 Feb 2023 |
AA01 |
Current accounting period shortened from 31 May 2022 to 30 November 2021
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26 Jan 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 19/09/2023
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09 Aug 2022 |
MA |
Memorandum and Articles of Association
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09 Aug 2022 |
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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09 Aug 2022 |
SH08 |
Change of share class name or designation
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08 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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17 Feb 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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