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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14 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with updates
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07 Jan 2025 |
CH01 |
Director's details changed for Mr Russell Edward Sheridan De Beer on 6 January 2025
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07 Jan 2025 |
CH01 |
Director's details changed for Mr Edward Charles Wharton on 6 January 2025
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06 Jan 2025 |
CH01 |
Director's details changed for Victoria Kate Wharton on 6 January 2025
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06 Jan 2025 |
CH01 |
Director's details changed for Victoria Kate Wharton on 6 January 2025
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06 Jan 2025 |
CH01 |
Director's details changed for Mr Edward Charles Wharton on 6 January 2025
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06 Jan 2025 |
PSC04 |
Change of details for Mr Edward Charles Wharton as a person with significant control on 6 January 2025
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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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18 Sep 2024 |
SH08 |
Change of share class name or designation
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11 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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14 Dec 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 March 2024
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06 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Jan 2023 |
SH08 |
Change of share class name or designation
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19 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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19 Jan 2023 |
PSC04 |
Change of details for Mr Edward Charles Wharton as a person with significant control on 21 May 2021
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19 Jan 2023 |
PSC07 |
Cessation of Pauline Ann Wharton Dec'd as a person with significant control on 21 May 2021
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21 Nov 2022 |
AP01 |
Appointment of Mr Russell Edward Sheridan De Beer as a director on 18 November 2022
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Jan 2022 |
PSC04 |
Change of details for Mrs Pauline Ann Wharton as a person with significant control on 21 May 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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01 Sep 2021 |
TM01 |
Termination of appointment of Pauline Ann Wharton as a director on 21 May 2021
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01 Sep 2021 |
TM02 |
Termination of appointment of Pauline Ann Wharton as a secretary on 21 May 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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