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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30 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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27 Sep 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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05 Jul 2023 |
PSC02 |
Notification of Chuckling Goat Holdings Limited as a person with significant control on 29 March 2023
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05 Jul 2023 |
PSC07 |
Cessation of Shann Erin Jones as a person with significant control on 29 March 2023
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05 Jul 2023 |
PSC07 |
Cessation of Richard Mansel Jones as a person with significant control on 29 March 2023
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25 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2023
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21 Feb 2023 |
PSC04 |
Change of details for Mrs Shann Erin Jones as a person with significant control on 14 September 2020
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16 Nov 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Nov 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Jul 2021 |
AP03 |
Appointment of Mrs Shann Erin Jones as a secretary on 6 July 2021
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10 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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10 Mar 2021 |
MA |
Memorandum and Articles of Association
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10 Mar 2021 |
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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10 Mar 2021 |
SH08 |
Change of share class name or designation
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04 Mar 2021 |
PSC01 |
Notification of Richard Mansel Jones as a person with significant control on 4 March 2021
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03 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 April 2018
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03 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 October 2020
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02 Mar 2021 |
PSC07 |
Cessation of Glynmelyn Investments Limited as a person with significant control on 27 February 2018
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Oct 2020 |
PSC01 |
Notification of Shann Erin Jones as a person with significant control on 14 September 2020
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14 Oct 2020 |
CS01 |
14/10/20 Statement of Capital gbp 2.5
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/03/2021
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