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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11 Nov 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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28 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
All prior acts and decisions of the director(s) in relation to previous dividends declared in so far as they are not deemed unlawful be and are hereby ratified by the members. 17/05/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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21 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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21 May 2024 |
MA |
Memorandum and Articles of Association
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20 May 2024 |
PSC04 |
Change of details for Mrs Nicola Claire Spooner as a person with significant control on 17 May 2024
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17 May 2024 |
CH01 |
Director's details changed for Nicola Claire Spooner on 17 May 2024
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17 May 2024 |
CH01 |
Director's details changed for Mr Simon Alexander Spooner on 17 May 2024
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17 May 2024 |
PSC04 |
Change of details for Mrs Nicola Claire Spooner as a person with significant control on 17 May 2024
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17 May 2024 |
PSC01 |
Notification of Simon Alexander Spooner as a person with significant control on 17 May 2024
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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27 Jun 2022 |
CH01 |
Director's details changed for Mr Simon Alexander Spooner on 27 June 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Nicola Claire Spooner on 27 June 2022
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27 Jun 2022 |
PSC04 |
Change of details for Mrs Nicola Claire Spooner as a person with significant control on 27 June 2022
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Simon Alexander Spooner on 14 October 2021
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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-20
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12 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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12 Aug 2021 |
PSC04 |
Change of details for Mrs Nicola Spooner as a person with significant control on 12 August 2021
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14 Jul 2021 |
PSC04 |
Change of details for Mrs Nicola Spooner as a person with significant control on 14 July 2021
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14 Jul 2021 |
AD01 |
Registered office address changed from 22 st. Peters Street Stamford Lincolnshire PE9 2PF United Kingdom to 14 All Saints Street Stamford Lincolnshire PE9 2PA on 14 July 2021
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07 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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