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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10 Dec 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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26 Apr 2023 |
AD02 |
Register inspection address has been changed from Tripp & Co 117 the Midlands Holt Wiltshire BA14 6RJ United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH
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26 Apr 2023 |
CH01 |
Director's details changed for Jane Showering on 25 April 2023
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25 Apr 2023 |
CH01 |
Director's details changed for Mr Herbert Richard Russell on 25 April 2023
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25 Apr 2023 |
CH01 |
Director's details changed for Mr Jacob Harry Keith Russell on 25 April 2023
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25 Apr 2023 |
CH01 |
Director's details changed for Mr Leopold Valentine Russell on 25 April 2023
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25 Apr 2023 |
CH01 |
Director's details changed for Mr Herbert Richard Russell on 25 April 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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03 Aug 2022 |
AD01 |
Registered office address changed from 5 Anderson Street London SW3 3LU to 151a Sydney Street London SW3 6NT on 3 August 2022
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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 Apr 2022 |
MA |
Memorandum and Articles of Association
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02 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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02 Apr 2022 |
SH08 |
Change of share class name or designation
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02 Apr 2022 |
CC04 |
Statement of company's objects
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30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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26 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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02 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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27 Nov 2018 |
AD02 |
Register inspection address has been changed from C/O Tripp & Co the Old Brewery Newtown Bradford on Avon Wiltshire BA15 1NF England to Tripp & Co 117 the Midlands Holt Wiltshire BA14 6RJ
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