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)
|
|
05 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
|
|
|
05 Feb 2024 |
PSC04 |
Change of details for Mrs Gillian Kathleen Henderson as a person with significant control on 5 February 2024
|
|
|
05 Feb 2024 |
CH01 |
Director's details changed for Mrs Gillian Kathleen Henderson on 5 February 2024
|
|
|
05 Feb 2024 |
PSC04 |
Change of details for Ben Steven Henderson as a person with significant control on 5 February 2024
|
|
|
05 Feb 2024 |
CH01 |
Director's details changed for Ben Steven Henderson on 5 February 2024
|
|
|
22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
22 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Mrs Gillian Kathleen Henderson as a director
|
|
|
01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
|
|
|
28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
28 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
|
|
|
24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
31 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
|
|
|
21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
20 Feb 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 December 2019
|
|
|
19 Feb 2020 |
PSC04 |
Change of details for Ben Steven Henderson as a person with significant control on 17 June 2019
|
|
|
18 Feb 2020 |
AP01 |
Appointment of Mr Steven James Henderson as a director on 7 October 2019
|
|
|
18 Feb 2020 |
AP01 |
Appointment of Gillian Kathleen Henderson as a director on 7 October 2019
-
ANNOTATION
Clarification a second filed AP01 was registered on 22/02/2023.
|
|
|
14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
|
|
|
14 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2019
|
|
|
15 Nov 2019 |
SH08 |
Change of share class name or designation
|
|
|
14 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
07 Nov 2019 |
PSC01 |
Notification of Steven James Henderson as a person with significant control on 7 October 2019
|
|
|
07 Nov 2019 |
PSC01 |
Notification of Gillian Kathleen Henderson as a person with significant control on 7 October 2019
|
|
|
07 Nov 2019 |
PSC04 |
Change of details for Ben Steven Henderson as a person with significant control on 7 October 2019
|
|
|
07 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2019
|
|