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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04 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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17 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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09 Jun 2023 |
CH01 |
Director's details changed for Mr Richard Thornton on 5 June 2023
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09 Jun 2023 |
PSC04 |
Change of details for Mrs Elia Thornton as a person with significant control on 5 June 2023
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09 Jun 2023 |
CH01 |
Director's details changed for Mr Simon Raffale Thornton on 5 June 2023
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05 Jun 2023 |
PSC01 |
Notification of Richard Dawson as a person with significant control on 28 September 2022
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30 May 2023 |
PSC07 |
Cessation of Sally Thomas as a person with significant control on 28 September 2022
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09 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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26 Apr 2022 |
MR01 |
Registration of charge 124943980003, created on 19 April 2022
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22 Apr 2022 |
MR01 |
Registration of charge 124943980002, created on 19 April 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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01 Mar 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 31 August 2021
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18 Mar 2020 |
PSC04 |
Change of details for Mr Simon Raffale Thornton as a person with significant control on 10 March 2020
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16 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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16 Mar 2020 |
SH08 |
Change of share class name or designation
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16 Mar 2020 |
AP01 |
Appointment of Mr Richard Thornton as a director on 10 March 2020
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16 Mar 2020 |
PSC01 |
Notification of Elia Thornton as a person with significant control on 10 March 2020
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16 Mar 2020 |
PSC01 |
Notification of Richard Thornton as a person with significant control on 10 March 2020
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16 Mar 2020 |
PSC01 |
Notification of Sally Thomas as a person with significant control on 10 March 2020
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16 Mar 2020 |
PSC04 |
Change of details for Mr Phillip Richard Thornton as a person with significant control on 10 March 2020
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13 Mar 2020 |
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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12 Mar 2020 |
MR01 |
Registration of charge 124943980001, created on 10 March 2020
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