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 |
CS01 |
Confirmation statement made on 5 December 2024 with updates
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09 Dec 2024 |
PSC07 |
Cessation of The Estate of Sonia Romayne Poskitt as a person with significant control on 25 February 2024
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09 Dec 2024 |
PSC04 |
Change of details for Stephen Guy Poskitt as a person with significant control on 25 February 2024
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09 Dec 2024 |
PSC04 |
Change of details for Sonia Romayne Poskitt as a person with significant control on 25 February 2024
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26 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Sep 2023 |
TM01 |
Termination of appointment of Linda Bratley as a director on 11 September 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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17 May 2022 |
AP01 |
Appointment of Mr Benjamin Thomas Poskitt as a director on 16 May 2022
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17 May 2022 |
TM01 |
Termination of appointment of Sonia Romayne Poskitt as a director on 16 May 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of Judith Clare Poskitt as a director on 18 March 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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31 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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25 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Jan 2020 |
MA |
Memorandum and Articles of Association
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18 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
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17 Dec 2019 |
PSC04 |
Change of details for Stephen Guy Poskitt as a person with significant control on 29 November 2019
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30 Oct 2019 |
AP01 |
Appointment of Miss Linda Bratley as a director on 2 October 2019
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24 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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23 Aug 2019 |
ANNOTATION |
Rectified The form CH01 was removed from the public register on 30/10/2019 as it was factually inaccurate or is derived from something factually inaccurate.
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22 Aug 2019 |
ANNOTATION |
Rectified The form CH01 was removed from the public register on 30/10/2019 as it was factually inaccurate or is derived from something factually inaccurate.
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