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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25 Sep 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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14 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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07 Feb 2024 |
PSC04 |
Change of details for Mrs Susan Rachel Foxall as a person with significant control on 31 January 2024
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07 Feb 2024 |
PSC04 |
Change of details for Mr Robert James Foxall as a person with significant control on 31 January 2024
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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29 Mar 2023 |
MR04 |
Satisfaction of charge 052197740001 in full
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15 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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10 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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07 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jun 2022 |
SH08 |
Change of share class name or designation
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25 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Jan 2022 |
PSC04 |
Change of details for Mrs Susan Rachel Foxall as a person with significant control on 28 January 2022
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28 Jan 2022 |
PSC04 |
Change of details for Mr Robert James Foxall as a person with significant control on 28 January 2022
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26 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Feb 2021 |
CH01 |
Director's details changed for Miss Charlotte Hannah Foxall on 14 February 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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28 Jan 2021 |
AP01 |
Appointment of Miss Charlotte Hannah Foxall as a director on 27 January 2021
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28 Jan 2021 |
AP01 |
Appointment of Mr Joseph Richard Gerald Foxall as a director on 27 January 2021
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15 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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22 Nov 2019 |
MR01 |
Registration of charge 052197740001, created on 8 November 2019
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24 Oct 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with no updates
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05 Nov 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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