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 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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04 Apr 2024 |
PSC04 |
Change of details for Mr David James Gardner as a person with significant control on 23 January 2024
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04 Apr 2024 |
PSC07 |
Cessation of Steven John Mark Gardner as a person with significant control on 23 January 2024
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04 Apr 2024 |
PSC07 |
Cessation of Peter Leo Bretherton as a person with significant control on 9 May 2023
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04 Apr 2024 |
TM01 |
Termination of appointment of Steven John Mark Gardner as a director on 23 January 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Rita May Gardner as a director on 23 January 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of John Edward Gardner as a director on 23 January 2024
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04 Apr 2024 |
AP03 |
Appointment of Mrs Suzanne Jane Gardner as a secretary on 23 January 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mr David James Gardner on 23 January 2024
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23 Jan 2024 |
MA |
Memorandum and Articles of Association
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23 Jan 2024 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2024 |
SH08 |
Change of share class name or designation
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18 Jan 2024 |
SH19 |
Statement of capital on 18 January 2024
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18 Jan 2024 |
SH20 |
Statement by Directors
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18 Jan 2024 |
CAP-SS |
Solvency Statement dated 12/01/24
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2024
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16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2024
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09 Jan 2024 |
MR01 |
Registration of charge 037078860006, created on 23 December 2023
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08 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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13 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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08 Feb 2023 |
TM02 |
Termination of appointment of David James Gardner as a secretary on 7 February 2023
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03 Feb 2023 |
AA |
Full accounts made up to 30 June 2022
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15 Jul 2022 |
TM01 |
Termination of appointment of Peter Leo Bretherton as a director on 24 April 2022
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