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 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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20 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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01 Sep 2020 |
PSC01 |
Notification of Lesley Matthews as a person with significant control on 1 November 2017
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01 Sep 2020 |
PSC04 |
Change of details for Mr Alan Roy Matthews as a person with significant control on 1 September 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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27 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with no updates
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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05 Jul 2019 |
AD01 |
Registered office address changed from 35 Calthorpe Road Edgbaston Birmingham B15 1TS United Kingdom to 1 Rushmills Northampton Northamptonshire NN4 7YB on 5 July 2019
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15 Oct 2018 |
CS01 |
Confirmation statement made on 19 August 2018 with updates
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30 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 October 2017
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19 Jun 2018 |
CC04 |
Statement of company's objects
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19 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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08 Jun 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 November 2017
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17 May 2018 |
AP01 |
Appointment of Mrs Lesley Matthews as a director on 1 December 2017
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17 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 08/06/2018
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06 Oct 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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30 Aug 2017 |
CS01 |
Confirmation statement made on 19 August 2017 with no updates
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23 Feb 2017 |
AD01 |
Registered office address changed from 53 Sheep Street Northampton NN1 2NE to 35 Calthorpe Road Edgbaston Birmingham B15 1TS on 23 February 2017
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02 Sep 2016 |
CS01 |
Confirmation statement made on 19 August 2016 with updates
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29 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 October 2015
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