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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16 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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24 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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03 Aug 2022 |
PSC04 |
Change of details for Mrs Judith Avril Parrack as a person with significant control on 31 March 2022
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03 Aug 2022 |
PSC07 |
Cessation of Robin Jeremy Charles Higham as a person with significant control on 31 March 2022
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03 Aug 2022 |
CH01 |
Director's details changed for Judith Averil Parrack on 3 August 2022
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27 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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09 Apr 2022 |
CC04 |
Statement of company's objects
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13 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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13 Oct 2021 |
PSC04 |
Change of details for Mrs Judith Avril Parrack as a person with significant control on 11 October 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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11 Oct 2021 |
PSC04 |
Change of details for Ms Hayley Jane Parrack as a person with significant control on 11 October 2021
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11 Oct 2021 |
PSC04 |
Change of details for Ms Kim Penelope Parrack as a person with significant control on 11 October 2021
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11 Oct 2021 |
CH01 |
Director's details changed for Ms Hayley Jane Parrack on 11 October 2021
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11 Oct 2021 |
CH03 |
Secretary's details changed for Ms Hayley Jane Parrack on 11 October 2021
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11 Oct 2021 |
CH01 |
Director's details changed for Judith Averil Parrack on 11 October 2021
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11 Oct 2021 |
CH01 |
Director's details changed for Kim Penelope Parrack on 11 October 2021
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24 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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15 May 2020 |
AP03 |
Appointment of Ms Hayley Jane Parrack as a secretary on 24 April 2020
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15 May 2020 |
TM02 |
Termination of appointment of Judith Averil Parrack as a secretary on 24 April 2020
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