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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17 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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08 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Register of members updated, forms filed 26/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2021 |
SH08 |
Change of share class name or designation
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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17 Nov 2020 |
PSC07 |
Cessation of The Executors of Kathryn Louise Emson as a person with significant control on 27 February 2020
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17 Nov 2020 |
PSC01 |
Notification of James Robert Emson as a person with significant control on 27 February 2020
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12 Mar 2020 |
AP01 |
Appointment of Miss Rachel Hayes as a director on 27 February 2020
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11 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2020
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26 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-26
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22 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with updates
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16 Nov 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with no updates
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08 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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30 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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17 Nov 2017 |
CS01 |
Confirmation statement made on 3 November 2017 with updates
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17 Nov 2017 |
TM01 |
Termination of appointment of Kathryn Louise Emson as a director on 30 December 2016
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17 Nov 2017 |
PSC04 |
Change of details for Mrs Kathryn Louise Emson as a person with significant control on 30 December 2016
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10 May 2017 |
AA01 |
Previous accounting period extended from 31 August 2016 to 28 February 2017
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09 Jan 2017 |
AP01 |
Appointment of Mr James Robert Emson as a director on 28 December 2016
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