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 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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14 Apr 2022 |
PSC04 |
Change of details for Mrs Michelle Grassby as a person with significant control on 3 February 2022
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14 Apr 2022 |
MA |
Memorandum and Articles of Association
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14 Apr 2022 |
CC04 |
Statement of company's objects
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13 Apr 2022 |
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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13 Apr 2022 |
SH08 |
Change of share class name or designation
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13 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2012
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21 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2012
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03 Dec 2021 |
TM01 |
Termination of appointment of Tracy Pinkney as a director on 16 November 2021
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03 Dec 2021 |
AP01 |
Appointment of Mr Mark Jason Grassby as a director on 16 November 2021
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25 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-share capital 16/11/2021
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RES12 ‐
Resolution of varying share rights or name
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23 Nov 2021 |
PSC01 |
Notification of Mark Jason Grassby as a person with significant control on 16 November 2021
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23 Nov 2021 |
PSC02 |
Notification of F Grassby & Son Limited as a person with significant control on 16 November 2021
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23 Nov 2021 |
PSC07 |
Cessation of Tracy Pinkney as a person with significant control on 16 November 2021
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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30 Jun 2020 |
MR01 |
Registration of charge 051595150005, created on 24 June 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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15 Jan 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with no updates
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