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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28 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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15 Mar 2024 |
MR01 |
Registration of charge 114979230002, created on 15 March 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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02 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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28 Jul 2022 |
TM01 |
Termination of appointment of William Shaun Deaville as a director on 16 July 2022
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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21 Apr 2021 |
CH01 |
Director's details changed for Mrs Suzanne Mary Sargeant on 8 April 2021
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21 Apr 2021 |
PSC04 |
Change of details for Mrs Suzanne Mary Sargeant as a person with significant control on 8 April 2021
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31 Mar 2021 |
PSC04 |
Change of details for Miss Suzanne Mary Deaville as a person with significant control on 14 August 2020
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31 Mar 2021 |
CH01 |
Director's details changed for Miss Suzanne Mary Deaville on 14 August 2020
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22 Dec 2020 |
PSC04 |
Change of details for Mr Samuel Robert Baddeley as a person with significant control on 22 December 2020
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22 Dec 2020 |
CH01 |
Director's details changed for Mr Samuel Robert Baddeley on 22 December 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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13 Feb 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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28 Aug 2019 |
AD01 |
Registered office address changed from Alexandra House 1st Floor, 1 Nelson Place Newcastle ST5 1EA England to The Old Police Station Water Street Newcastle-Under-Lyme Staffordshire ST5 1HN on 28 August 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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07 Aug 2019 |
PSC01 |
Notification of Samuel Robert Baddeley as a person with significant control on 25 July 2019
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07 Aug 2019 |
PSC01 |
Notification of Suzanne Mary Deaville as a person with significant control on 25 July 2019
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07 Aug 2019 |
PSC07 |
Cessation of William Shaun Deaville as a person with significant control on 25 July 2019
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06 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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20 Nov 2018 |
AD01 |
Registered office address changed from 3 Aubrey Close Hayling Island PO11 0SU England to Alexandra House 1st Floor, 1 Nelson Place Newcastle ST5 1EA on 20 November 2018
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