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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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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05 Jan 2022 |
PSC04 |
Change of details for Mr Adrian John Britton as a person with significant control on 5 January 2022
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05 Jan 2022 |
PSC04 |
Change of details for Mrs Tracey Britton as a person with significant control on 5 January 2022
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Adrian John Britton on 5 January 2022
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05 Jan 2022 |
CH01 |
Director's details changed for Mrs Tracey Britton on 5 January 2022
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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09 Jul 2021 |
PSC04 |
Change of details for Mrs Tracey Britton as a person with significant control on 9 July 2021
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09 Jul 2021 |
PSC04 |
Change of details for Mr Adrian John Britton as a person with significant control on 9 July 2021
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09 Jul 2021 |
CH01 |
Director's details changed for Mr Adrian John Britton on 9 July 2021
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09 Jul 2021 |
CH01 |
Director's details changed for Mrs Tracey Britton on 9 July 2021
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with updates
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29 Jun 2020 |
PSC04 |
Change of details for Mr Adrian John Britton as a person with significant control on 29 June 2020
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29 Jun 2020 |
CH01 |
Director's details changed for Mr Adrian John Britton on 29 June 2020
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22 Jan 2020 |
PSC01 |
Notification of Tracey Britton as a person with significant control on 9 January 2020
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22 Jan 2020 |
PSC04 |
Change of details for Mr Adrian John Britton as a person with significant control on 9 January 2020
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22 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2020
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21 Jan 2020 |
SH08 |
Change of share class name or designation
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21 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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18 Oct 2019 |
MR01 |
Registration of charge 120884750001, created on 17 October 2019
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02 Aug 2019 |
AP01 |
Appointment of Mrs Tracey Britton as a director on 2 August 2019
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