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 Mar 2024 |
AP01 |
Appointment of Sally Anne Jones as a director on 1 February 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with updates
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10 Aug 2022 |
AD01 |
Registered office address changed from Minton Oaks Marshbrook Church Stretton Shropshire SY6 6PT to The White House Asterton Lydbury North Shropshire SY7 8BH on 10 August 2022
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09 Aug 2022 |
MA |
Memorandum and Articles of Association
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09 Aug 2022 |
SH08 |
Change of share class name or designation
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09 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Restriction of auth share cap be revoked and deleted 12/05/2021
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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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2022 |
CC04 |
Statement of company's objects
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with updates
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30 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with updates
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17 Dec 2020 |
PSC04 |
Change of details for David Alan Jones as a person with significant control on 9 December 2020
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01 Jun 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 28 December 2019 with no updates
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16 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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17 Jan 2019 |
AP01 |
Appointment of David Alan Jones as a director on 17 January 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 28 December 2018 with no updates
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29 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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04 Jan 2018 |
CS01 |
Confirmation statement made on 28 December 2017 with updates
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04 Jan 2018 |
PSC01 |
Notification of David Alan Jones as a person with significant control on 1 December 2017
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20 Dec 2017 |
PSC07 |
Cessation of Gordon Michael Jones as a person with significant control on 26 October 2017
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20 Dec 2017 |
TM01 |
Termination of appointment of Gordon Michael Jones as a director on 26 October 2017
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20 Dec 2017 |
TM02 |
Termination of appointment of Gordon Michael Jones as a secretary on 26 October 2017
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