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 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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14 Dec 2023 |
TM01 |
Termination of appointment of Jane Mary Elizabeth Foster as a director on 9 October 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Charles Francis Foster as a director on 9 October 2023
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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09 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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22 Dec 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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01 Oct 2020 |
TM01 |
Termination of appointment of Robert Howatson as a director on 7 August 2020
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01 Oct 2020 |
AP03 |
Appointment of Cordelia Rose Foster as a secretary on 7 August 2020
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01 Oct 2020 |
TM02 |
Termination of appointment of Charles Francis Foster as a secretary on 7 August 2020
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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03 Jan 2020 |
PSC01 |
Notification of Antonia Howatson as a person with significant control on 21 December 2018
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09 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2018
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07 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
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26 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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22 Jun 2018 |
AD01 |
Registered office address changed from C/O Charles Foster East Wing Flat Arley Hall Arley Northwich Cheshire CW9 6LZ to 25 st Thomas Street Winchester Hampshire SO23 9HJ on 22 June 2018
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20 Dec 2017 |
CS01 |
Confirmation statement made on 20 December 2017 with no updates
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02 Aug 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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