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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08 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
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31 Jul 2023 |
TM01 |
Termination of appointment of Robert Glanville White as a director on 31 July 2023
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26 May 2023 |
SH02 |
Statement of capital on 23 March 2023
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16 May 2023 |
RP04PSC04 |
Second filing to change the details of Christopher Nigel Barrington Lacey as a person with significant control
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16 May 2023 |
RP04PSC04 |
Second filing to change the details of Peter Lewis Wyman as a person with significant control
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23 Mar 2023 |
PSC01 |
Notification of Diana Eleanor Davidson as a person with significant control on 17 March 2022
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21 Mar 2023 |
PSC04 |
Change of details for Peter Lewis Wyman as a person with significant control on 17 March 2023
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ANNOTATION
Clarification a second filed PSC04 was registered on 16/05/2023.
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21 Mar 2023 |
PSC04 |
Change of details for Christopher Nigel Barrington Lacey as a person with significant control on 17 March 2023
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ANNOTATION
Clarification a second filed PSC04 was registered on 16/05/2023.
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21 Mar 2023 |
PSC04 |
Change of details for David Robert Sutton as a person with significant control on 17 March 2023
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21 Mar 2023 |
PSC04 |
Change of details for Ms Caroline Victoria Sutton as a person with significant control on 17 March 2023
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21 Mar 2023 |
PSC04 |
Change of details for Lady Fiamma Sutton as a person with significant control on 20 March 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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18 Nov 2022 |
PSC04 |
Change of details for Peter Lewis Wyman as a person with significant control on 17 November 2022
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18 Nov 2022 |
PSC04 |
Change of details for Christopher Nigel Barrington Lacey as a person with significant control on 17 November 2022
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28 Oct 2022 |
MR04 |
Satisfaction of charge 003463590012 in full
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28 Oct 2022 |
MR04 |
Satisfaction of charge 003463590013 in full
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26 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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27 Jul 2022 |
MR01 |
Registration of charge 003463590017, created on 25 July 2022
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25 Jul 2022 |
MR05 |
Part of the property or undertaking has been released from charge 003463590016
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24 May 2022 |
SH02 |
Statement of capital on 25 April 2022
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ANNOTATION
Clarification a second filed SH02 was registered on 28/10/2024.
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19 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 May 2022 |
MA |
Memorandum and Articles of Association
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13 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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ANNOTATION
Clarification a second filed SH10 was registered on 24/10/24.
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13 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2022 |
AP01 |
Appointment of Mr David Hawksworth Horton-Fawkes as a director on 1 April 2022
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