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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17 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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06 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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04 Nov 2024 |
MR01 |
Registration of charge 005498750004, created on 29 October 2024
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01 Nov 2024 |
MR01 |
Registration of charge 005498750003, created on 29 October 2024
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31 Oct 2024 |
MR01 |
Registration of charge 005498750002, created on 24 October 2024
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21 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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21 Aug 2024 |
CH01 |
Director's details changed for Chloë Woodmansterne on 31 July 2024
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21 Aug 2024 |
PSC04 |
Change of details for Mr Paul Aubrey Woodmansterne as a person with significant control on 31 July 2024
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21 Aug 2024 |
CH01 |
Director's details changed for Paul Aubrey Woodmansterne on 31 July 2024
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21 Aug 2024 |
AD01 |
Registered office address changed from 1 the Boulevard Blackmoor Lane Watford Hertfordshire WD18 8UW England to The Old Rectory Manor Rectory Lane Yardley Hastings Northamptonshire NN7 1EW on 21 August 2024
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15 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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14 Aug 2023 |
MA |
Memorandum and Articles of Association
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New classes of shares in the capital of the company be created 17/07/2023
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2023
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07 Aug 2023 |
PSC04 |
Change of details for Mr Paul Aubrey Woodmansterne as a person with significant control on 17 July 2023
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30 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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11 May 2023 |
SH19 |
Statement of capital on 11 May 2023
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11 May 2023 |
SH20 |
Statement by Directors
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11 May 2023 |
CAP-SS |
Solvency Statement dated 27/04/23
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11 May 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 May 2023 |
CH01 |
Director's details changed for Mr Benjamin Seth Woodmansterne on 11 May 2023
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11 May 2023 |
AP01 |
Appointment of Chloë Woodmansterne as a director on 27 April 2023
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11 May 2023 |
AP01 |
Appointment of Mr Benjamin Seth Woodmansterne as a director on 27 April 2023
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22 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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