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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27 Feb 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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27 Feb 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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29 Mar 2022 |
SH02 |
Statement of capital on 4 March 2022
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14 Feb 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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25 Nov 2021 |
MR04 |
Satisfaction of charge 2 in full
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17 Jun 2021 |
MR01 |
Registration of charge 079329910003, created on 16 June 2021
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10 Jun 2021 |
MA |
Memorandum and Articles of Association
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10 Jun 2021 |
SH02 |
Statement of capital on 26 February 2021
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10 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-section 190/agreement 26/02/2021
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RES10 ‐
Resolution of allotment of securities
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10 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2021 |
PSC07 |
Cessation of Brian Dennis Taylor as a person with significant control on 26 February 2021
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07 Jun 2021 |
PSC04 |
Change of details for Hon Adam Edwin John Taylor as a person with significant control on 26 February 2021
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04 Jun 2021 |
PSC04 |
Change of details for Mr Sam Roger Taylor as a person with significant control on 26 February 2021
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04 Jun 2021 |
PSC04 |
Change of details for Lady Julia Aileen Taylor as a person with significant control on 26 February 2021
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04 Jun 2021 |
PSC04 |
Change of details for Mrs Sarah Ann Taylor as a person with significant control on 26 February 2021
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26 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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03 Feb 2021 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 May 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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12 Jan 2021 |
PSC04 |
Change of details for Hon Adam Edwin John Taylor as a person with significant control on 11 January 2021
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11 Jan 2021 |
PSC04 |
Change of details for Mr Sam Roger Taylor as a person with significant control on 11 January 2021
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18 Nov 2020 |
AA |
Group of companies' accounts made up to 30 November 2019
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22 Jul 2020 |
PSC04 |
Change of details for Mr Sam Roger Taylor as a person with significant control on 22 July 2020
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