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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26 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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07 Dec 2022 |
MA |
Memorandum and Articles of Association
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07 Dec 2022 |
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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07 Dec 2022 |
SH08 |
Change of share class name or designation
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01 Dec 2022 |
PSC01 |
Notification of Annette Victoria Furniss as a person with significant control on 19 February 2019
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22 Oct 2022 |
PSC07 |
Cessation of Roland Peter Furniss as a person with significant control on 22 October 2022
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22 Oct 2022 |
PSC07 |
Cessation of Annette Victoria Furniss as a person with significant control on 22 October 2022
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22 Oct 2022 |
TM01 |
Termination of appointment of Roland Peter Furniss as a director on 22 October 2022
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22 Oct 2022 |
TM01 |
Termination of appointment of Susan Elizabeth Furniss as a director on 22 October 2022
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22 Oct 2022 |
TM01 |
Termination of appointment of Annette Victoria Furniss as a director on 22 October 2022
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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21 Sep 2020 |
PSC04 |
Change of details for Mr Marc Lee Furniss as a person with significant control on 20 February 2019
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21 Sep 2020 |
PSC01 |
Notification of Susan Elizabeth Furniss as a person with significant control on 19 February 2019
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21 Sep 2020 |
PSC01 |
Notification of Roland Peter Furniss as a person with significant control on 19 February 2019
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21 Sep 2020 |
PSC01 |
Notification of Annette Victoria Furniss as a person with significant control on 19 February 2019
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21 Sep 2020 |
PSC04 |
Change of details for Mr Marc Lee Furniss as a person with significant control on 19 February 2019
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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14 Apr 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with no updates
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