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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16 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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21 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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21 Apr 2023 |
MR04 |
Satisfaction of charge 109106410001 in full
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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22 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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03 Oct 2022 |
MR01 |
Registration of charge 109106410002, created on 3 October 2022
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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07 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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19 Jan 2021 |
PSC04 |
Change of details for Mr Stuart Adrian Knight as a person with significant control on 15 September 2020
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19 Jan 2021 |
PSC04 |
Change of details for Mrs Jane Ann Knight as a person with significant control on 15 September 2020
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13 Jan 2021 |
MR01 |
Registration of charge 109106410001, created on 13 January 2021
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15 Nov 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
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24 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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16 Oct 2020 |
SH08 |
Change of share class name or designation
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21 Sep 2020 |
AP01 |
Appointment of Mrs Jane Ann Knight as a director on 15 September 2020
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21 Sep 2020 |
PSC04 |
Change of details for Mrs Jane Ann Knight as a person with significant control on 15 September 2020
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21 Sep 2020 |
PSC04 |
Change of details for Mr Stuart Adrian Knight as a person with significant control on 15 September 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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13 Aug 2020 |
PSC04 |
Change of details for Mrs Jane Ann Knight as a person with significant control on 30 October 2019
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12 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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27 Jan 2020 |
PSC07 |
Cessation of Paul Smith as a person with significant control on 30 October 2019
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27 Jan 2020 |
PSC01 |
Notification of Jane Ann Knight as a person with significant control on 30 October 2019
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08 Nov 2019 |
TM01 |
Termination of appointment of Paul Smith as a director on 30 October 2019
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08 Nov 2019 |
AD01 |
Registered office address changed from West Winds Village Street Langley Hitchin SG4 7PL United Kingdom to 23 Anshaw Close Belmont Bolton BL7 8BS on 8 November 2019
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