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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07 Dec 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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07 Dec 2023 |
PSC01 |
Notification of Michael William Moore as a person with significant control on 13 November 2023
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07 Dec 2023 |
PSC01 |
Notification of Fiona Dawn Moore as a person with significant control on 13 November 2023
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07 Dec 2023 |
PSC07 |
Cessation of Oliver James Moore as a person with significant control on 13 November 2023
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07 Dec 2023 |
PSC07 |
Cessation of Alice Elizabeth Moore as a person with significant control on 13 November 2023
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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06 Dec 2022 |
PSC07 |
Cessation of Michael William Moore as a person with significant control on 18 November 2022
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06 Dec 2022 |
PSC07 |
Cessation of Fiona Dawn Moore as a person with significant control on 18 November 2022
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06 Dec 2022 |
PSC01 |
Notification of Oliver James Moore as a person with significant control on 18 November 2022
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06 Dec 2022 |
PSC01 |
Notification of Alice Elizabeth Moore as a person with significant control on 18 November 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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25 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re:section 175 of the companies act 2006 authorise directors conflicts of interest 18/11/2022
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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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25 Nov 2022 |
MA |
Memorandum and Articles of Association
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25 Nov 2022 |
SH08 |
Change of share class name or designation
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24 Nov 2022 |
CC04 |
Statement of company's objects
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24 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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24 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2022
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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09 Dec 2021 |
CH01 |
Director's details changed for Mr Michael William Moore on 8 December 2021
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09 Dec 2021 |
CH01 |
Director's details changed for Mrs Fiona Dawn Moore on 8 December 2021
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09 Dec 2021 |
CH03 |
Secretary's details changed for Mrs Fiona Dawn Moore on 8 December 2021
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09 Dec 2021 |
PSC04 |
Change of details for Mr Michael William Moore as a person with significant control on 8 December 2021
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09 Dec 2021 |
PSC04 |
Change of details for Mrs Fiona Dawn Moore as a person with significant control on 8 December 2021
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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