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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09 Dec 2024 |
PSC04 |
Change of details for Ms Louise Fiona Proctor as a person with significant control on 22 November 2024
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09 Dec 2024 |
PSC04 |
Change of details for Mr Simon Robin Proctor as a person with significant control on 22 November 2024
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09 Dec 2024 |
PSC04 |
Change of details for Mr Andrew Donald Proctor as a person with significant control on 22 November 2024
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09 Dec 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with updates
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25 Nov 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
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16 Apr 2024 |
TM02 |
Termination of appointment of Janice Fleming Proctor as a secretary on 9 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Lucinda Maria Proctor as a director on 9 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Janice Fleming Proctor as a director on 9 April 2024
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11 Apr 2024 |
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 Apr 2024 |
PSC04 |
Change of details for Mr Simon Robin Proctor as a person with significant control on 5 April 2024
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10 Apr 2024 |
PSC04 |
Change of details for Ms Louise Fiona Proctor as a person with significant control on 5 April 2024
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05 Apr 2024 |
SH08 |
Change of share class name or designation
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05 Apr 2024 |
MA |
Memorandum and Articles of Association
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05 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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02 Apr 2024 |
CC04 |
Statement of company's objects
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06 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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19 Feb 2024 |
MR04 |
Satisfaction of charge 1 in full
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19 Feb 2024 |
MR04 |
Satisfaction of charge 2 in full
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16 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Tranfer of shares 27/11/2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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07 Dec 2023 |
PSC01 |
Notification of Louise Fiona Proctor as a person with significant control on 27 November 2023
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07 Dec 2023 |
PSC04 |
Change of details for Mr Andrew Donald Proctor as a person with significant control on 27 November 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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17 Nov 2023 |
PSC04 |
Change of details for Mr Andrew Donald Proctor as a person with significant control on 16 November 2023
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17 Nov 2023 |
CH01 |
Director's details changed for Janice Fleming Proctor on 16 November 2023
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