Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
20 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
|
|
|
05 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
29 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
|
|
|
15 Jul 2022 |
PSC04 |
Change of details for Mrs Emma Louise Pawlowski as a person with significant control on 14 July 2022
|
|
|
14 Jul 2022 |
CH01 |
Director's details changed for Mrs Emma Louise Pawlowski on 14 July 2022
|
|
|
12 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
06 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
|
|
|
02 Jun 2021 |
PSC01 |
Notification of Emma Louise Pawlowski as a person with significant control on 19 May 2021
|
|
|
19 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
19 May 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 May 2021 |
SH08 |
Change of share class name or designation
|
|
|
26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
28 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
|
|
|
27 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
03 Oct 2019 |
AP01 |
Appointment of Mrs Janette Frances Dutson as a director on 1 September 2019
|
|
|
03 Oct 2019 |
AP01 |
Appointment of Mr Paul Allan Dutson as a director on 1 September 2019
|
|
|
24 Sep 2019 |
AD01 |
Registered office address changed from 41 New Street Wem Shrewsbury SY4 5AE United Kingdom to 2 Wem Moss Bettisfield Whitchurch Shropshire SY13 2LT on 24 September 2019
|
|
|
24 Sep 2019 |
PSC07 |
Cessation of Emma Louise Pawlowski as a person with significant control on 1 September 2019
|
|
|
24 Sep 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with updates
|
|
|
05 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
08 Oct 2018 |
CS01 |
Confirmation statement made on 5 October 2018 with updates
|
|
|
23 Aug 2018 |
CH01 |
Director's details changed for Mrs Emma Louise Pawlowski on 23 August 2018
|
|
|
23 Aug 2018 |
PSC04 |
Change of details for Mrs Emma Louise Pawlowski as a person with significant control on 23 August 2018
|
|
|
17 Jul 2018 |
AD01 |
Registered office address changed from 25 Hazlitt Place Wem Shrewbsury Shropshire SY4 5JP England to 41 New Street Wem Shrewsbury SY4 5AE on 17 July 2018
|
|