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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04 Dec 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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21 Dec 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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21 Dec 2020 |
PSC04 |
Change of details for Andrew Edward Valentine Hall as a person with significant control on 27 April 2020
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21 Dec 2020 |
PSC04 |
Change of details for John Francis Clarkson as a person with significant control on 27 April 2020
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21 Dec 2020 |
PSC01 |
Notification of Andrew Edward Valentine Hall as a person with significant control on 12 February 2020
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21 Dec 2020 |
PSC01 |
Notification of John Francis Clarkson as a person with significant control on 12 February 2020
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21 Dec 2020 |
PSC01 |
Notification of Caroline Elizabeth Eames as a person with significant control on 27 April 2020
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21 Dec 2020 |
PSC01 |
Notification of Felicity Lucinda Isabella Hall as a person with significant control on 27 April 2020
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Oct 2020 |
PSC07 |
Cessation of William George Valentine Hall as a person with significant control on 12 February 2020
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27 Aug 2020 |
MR04 |
Satisfaction of charge 1 in full
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27 Aug 2020 |
MR04 |
Satisfaction of charge 4 in full
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02 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division/share rights 26/02/2020
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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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02 Mar 2020 |
SH02 |
Sub-division of shares on 26 February 2020
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02 Mar 2020 |
SH08 |
Change of share class name or designation
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02 Mar 2020 |
SH08 |
Change of share class name or designation
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02 Mar 2020 |
SH08 |
Change of share class name or designation
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02 Mar 2020 |
SH10 |
Particulars of variation of rights attached to shares
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02 Mar 2020 |
SH08 |
Change of share class name or designation
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28 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided 26/02/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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