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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07 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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05 Feb 2024 |
TM01 |
Termination of appointment of Susanna Prisgrove as a director on 5 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Sophie Furse as a director on 5 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Lisa Prisgrove as a director on 5 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Elizabeth Furse as a director on 5 February 2024
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27 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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01 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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21 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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04 Jun 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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22 Oct 2019 |
PSC01 |
Notification of Reuben Jonathan Prisgrove as a person with significant control on 18 May 2019
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22 Oct 2019 |
AP01 |
Appointment of Mrs Susanna Prisgrove as a director on 10 October 2019
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22 Oct 2019 |
AP01 |
Appointment of Mr Aaron Prisgrove as a director on 10 October 2019
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27 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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12 Jun 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 12 June 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with updates
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11 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2019
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08 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of shares 18/05/2019
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2018 |
MR01 |
Registration of charge 107921150001, created on 10 December 2018
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22 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Jun 2018 |
CS01 |
Confirmation statement made on 25 May 2018 with no updates
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11 Jun 2018 |
AA01 |
Previous accounting period shortened from 31 May 2018 to 31 December 2017
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