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 Oct 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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19 Sep 2023 |
MR01 |
Registration of charge 028695990015, created on 1 September 2023
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05 Sep 2023 |
MR04 |
Satisfaction of charge 028695990013 in full
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06 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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27 Jul 2022 |
CH01 |
Director's details changed for Mr Robert Joseph Moody on 20 July 2022
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27 Jul 2022 |
CH01 |
Director's details changed for Mr Jack Moody on 20 July 2022
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27 Jul 2022 |
CH01 |
Director's details changed for Mrs June Moody on 20 July 2022
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28 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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22 Mar 2022 |
TM01 |
Termination of appointment of Catherine Elizabeth Moody as a director on 15 March 2022
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28 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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22 Jan 2021 |
PSC05 |
Change of details for Laney Green Investments Limited as a person with significant control on 11 December 2020
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09 Jul 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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02 Jun 2020 |
PSC02 |
Notification of Laney Green Investments Limited as a person with significant control on 14 January 2020
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02 Jun 2020 |
PSC07 |
Cessation of Jack Moody as a person with significant control on 14 January 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with updates
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24 Jan 2020 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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24 Jan 2020 |
MAR |
Re-registration of Memorandum and Articles
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24 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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24 Jan 2020 |
RR02 |
Re-registration from a public company to a private limited company
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23 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-agreement/transitional provisions and savings guarantee 14/01/2020
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RES10 ‐
Resolution of allotment of securities
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23 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2020
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14 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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02 Sep 2019 |
AA01 |
Current accounting period extended from 31 March 2019 to 30 September 2019
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