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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23 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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11 Jan 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
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12 Dec 2022 |
PSC02 |
Notification of Haig Consumer Group Limited as a person with significant control on 9 December 2022
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12 Dec 2022 |
PSC07 |
Cessation of Stephanie Christina Elizabeth Borriello as a person with significant control on 9 December 2022
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12 Dec 2022 |
PSC07 |
Cessation of Roland Agostino Borriello as a person with significant control on 9 December 2022
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12 Dec 2022 |
AP01 |
Appointment of Mrs Helen Claydon as a director on 9 December 2022
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12 Dec 2022 |
AP01 |
Appointment of Mr Ian Peace as a director on 9 December 2022
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12 Dec 2022 |
AP01 |
Appointment of Mr Andrew Christian Townsend as a director on 9 December 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Stephanie Christina Elizabeth Borriello as a director on 9 December 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Roland Agostino Borriello as a director on 9 December 2022
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12 Dec 2022 |
TM02 |
Termination of appointment of Stephanie Christina Elizabeth Borriello as a secretary on 9 December 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with updates
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22 Apr 2020 |
PSC04 |
Change of details for Mrs Stephanie Christina Elizabeth Borriello as a person with significant control on 19 July 2016
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22 Apr 2020 |
PSC04 |
Change of details for Mr Roland Agostino Borriello as a person with significant control on 19 July 2016
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04 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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04 Mar 2020 |
SH08 |
Change of share class name or designation
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04 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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05 Aug 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
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22 Mar 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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01 Aug 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with no updates
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