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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21 Apr 2026 |
CS01 |
Confirmation statement made on 19 February 2026 with updates
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21 Apr 2026 |
AP01 |
Appointment of Mrs Jennifer Scarrott as a director on 5 November 2025
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21 Apr 2026 |
AP01 |
Appointment of Mrs Victoria Scarrott as a director on 5 November 2025
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21 Apr 2026 |
TM01 |
Termination of appointment of Jacqueline Scarrot as a director on 5 November 2025
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21 Apr 2026 |
AP01 |
Appointment of Mrs Joanna Scarrott as a director on 5 November 2025
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21 Apr 2026 |
PSC01 |
Notification of Charles Henry Scarrott as a person with significant control on 5 November 2025
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21 Apr 2026 |
PSC01 |
Notification of James William Scarrott as a person with significant control on 5 November 2025
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21 Apr 2026 |
PSC01 |
Notification of Thomas Harry Shadie Scarrott as a person with significant control on 5 November 2025
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21 Apr 2026 |
PSC07 |
Cessation of Jacqueline Scarrott as a person with significant control on 5 November 2025
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21 Apr 2026 |
PSC07 |
Cessation of Thomas Scarrott as a person with significant control on 5 November 2025
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21 Apr 2026 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2025
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21 Apr 2026 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2025
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21 Apr 2026 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2025
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21 Apr 2026 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2025
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21 Apr 2026 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2025
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21 Apr 2026 |
TM01 |
Termination of appointment of Thomas Scarrott as a director on 5 November 2025
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18 Dec 2025 |
PSC04 |
Change of details for Mrs Jacqueline Scarrott as a person with significant control on 26 September 2025
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17 Oct 2025 |
AA |
Group of companies' accounts made up to 31 January 2025
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03 Oct 2025 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Restriction on authorised share capital 26/09/2025
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RES10 ‐
Resolution of allotment of securities
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30 Sep 2025 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2025
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30 Sep 2025 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2025
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21 Feb 2025 |
CS01 |
Confirmation statement made on 19 February 2025 with no updates
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30 Oct 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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22 Sep 2023 |
AA |
Full accounts made up to 31 January 2023
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