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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09 Oct 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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21 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Nov 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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20 Sep 2022 |
AD02 |
Register inspection address has been changed from C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th United Kingdom to Unit 1 Showground Road Bridgwater TA6 6AJ
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16 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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16 Sep 2022 |
PSC02 |
Notification of Leybourne Group Ltd as a person with significant control on 31 December 2021
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16 Sep 2022 |
PSC07 |
Cessation of Pineapple Contracts Unlimited as a person with significant control on 31 December 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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16 Jun 2022 |
AD01 |
Registered office address changed from Rumwell Hall Rumwell Taunton Somerset TA4 1EL England to Unit 1 Showground Road Bridgwater TA6 6AJ on 16 June 2022
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28 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
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19 Aug 2021 |
SH08 |
Change of share class name or designation
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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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19 Aug 2021 |
MA |
Memorandum and Articles of Association
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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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19 May 2021 |
AD01 |
Registered office address changed from 50a Clifford Way Maidstone ME16 8GD England to Rumwell Hall Rumwell Taunton Somerset TA4 1EL on 19 May 2021
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19 May 2021 |
AP01 |
Appointment of Mr Thomas Edward Martin as a director on 4 May 2021
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19 May 2021 |
AP01 |
Appointment of Mr Glyn Joseph Hathorn as a director on 4 May 2021
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18 May 2021 |
AP01 |
Appointment of Mr Charles William Hathorn as a director on 4 May 2021
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18 May 2021 |
TM02 |
Termination of appointment of David James Lee as a secretary on 4 May 2021
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18 May 2021 |
TM01 |
Termination of appointment of David James Lee as a director on 4 May 2021
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18 May 2021 |
PSC02 |
Notification of Pineapple Contracts Unlimited as a person with significant control on 4 May 2021
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18 May 2021 |
PSC07 |
Cessation of David James Lee as a person with significant control on 4 May 2021
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13 May 2021 |
AD01 |
Registered office address changed from 27 Woodbridge Road Moseley Birmingham B13 8EH to 50a Clifford Way Maidstone ME16 8GD on 13 May 2021
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16 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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