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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29 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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16 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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13 Oct 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 31 October 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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13 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2021 |
AP03 |
Appointment of Mr Peter Taylor as a secretary on 17 September 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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23 Aug 2021 |
PSC01 |
Notification of Peter Taylor as a person with significant control on 1 January 2021
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23 Aug 2021 |
TM02 |
Termination of appointment of Joan Elizabeth Taylor as a secretary on 1 January 2021
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23 Aug 2021 |
TM01 |
Termination of appointment of Joan Elizabeth Taylor as a director on 1 January 2021
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Mar 2021 |
PSC04 |
Change of details for Mrs Joan Elizabeth Taylor as a person with significant control on 15 June 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Sep 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
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12 Aug 2020 |
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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12 Aug 2020 |
MA |
Memorandum and Articles of Association
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12 Aug 2020 |
SH10 |
Particulars of variation of rights attached to shares
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10 Oct 2019 |
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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10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with updates
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30 Aug 2019 |
PSC01 |
Notification of Maxine Elizabeth Taylor as a person with significant control on 1 July 2019
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30 Aug 2019 |
PSC07 |
Cessation of Keith Taylor as a person with significant control on 10 July 2019
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10 Jul 2019 |
AP01 |
Appointment of Mrs Maxine Taylor as a director on 1 July 2019
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