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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20 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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20 Sep 2023 |
PSC07 |
Cessation of The Executors of the Estate of Judith Speechley as a person with significant control on 19 September 2023
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20 Sep 2023 |
PSC01 |
Notification of Joanne Bridger as a person with significant control on 19 September 2023
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20 Sep 2023 |
PSC01 |
Notification of Robert Speechley as a person with significant control on 19 September 2023
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 May 2023 |
PSC01 |
Notification of The Executors of the Estate of Judith Speechley as a person with significant control on 12 October 2020
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10 May 2023 |
PSC07 |
Cessation of Judith Speechley as a person with significant control on 12 October 2020
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24 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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19 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 September 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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22 Apr 2021 |
PSC04 |
Change of details for Judith Speechley as a person with significant control on 30 June 2020
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20 Apr 2021 |
PSC07 |
Cessation of Denis Peter Dewey as a person with significant control on 30 June 2020
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10 Jul 2020 |
AP01 |
Appointment of Jason Anthony Newberry as a director on 9 July 2020
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09 Jul 2020 |
AP01 |
Appointment of Miss Charlotte Jade Speechley as a director on 9 July 2020
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09 Jul 2020 |
AP01 |
Appointment of Ms Jeanette Murphy as a director on 9 July 2020
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09 Jul 2020 |
AP01 |
Appointment of Mrs Joanne Bridger as a director on 9 July 2020
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01 Jul 2020 |
SH10 |
Particulars of variation of rights attached to shares
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01 Jul 2020 |
SH08 |
Change of share class name or designation
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01 Jul 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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01 Jul 2020 |
MA |
Memorandum and Articles of Association
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30 Jun 2020 |
SH19 |
Statement of capital on 30 June 2020
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30 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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