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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06 Mar 2024 |
AP01 |
Appointment of Tracy Wadsworth as a director on 26 January 2024
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06 Mar 2024 |
AP01 |
Appointment of Mrs Pamela Margaret Wadsworth as a director on 26 January 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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29 Nov 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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05 Sep 2023 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification this SH08 document is an exact duplicate filed on 05/09/2023
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05 Sep 2023 |
SH08 |
Change of share class name or designation
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22 Aug 2023 |
RESOLUTIONS |
Resolutions
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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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22 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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22 Aug 2023 |
MA |
Memorandum and Articles of Association
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01 Feb 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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17 Nov 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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22 Nov 2021 |
MR01 |
Registration of charge 117696700001, created on 19 November 2021
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22 Nov 2021 |
MR01 |
Registration of charge 117696700002, created on 19 November 2021
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22 Nov 2021 |
MR01 |
Registration of charge 117696700003, created on 19 November 2021
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02 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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04 Jun 2021 |
AP01 |
Appointment of Mr Simon James Wadsworth as a director on 1 June 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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14 Dec 2020 |
AA |
Micro company accounts made up to 29 February 2020
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11 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2020
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11 Aug 2020 |
SH02 |
Sub-division of shares on 6 July 2020
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28 Jul 2020 |
AA01 |
Previous accounting period extended from 31 January 2020 to 29 February 2020
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24 Jul 2020 |
MA |
Memorandum and Articles of Association
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24 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 06/07/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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