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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07 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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02 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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09 Apr 2024 |
AD01 |
Registered office address changed from Williamston House 7 Goat Street Haverfordwest Pembrokeshire SA61 1PX Wales to The Old Rectory the Old Rectory Wortham Diss Suffolk IP22 1SL on 9 April 2024
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18 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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26 May 2023 |
TM01 |
Termination of appointment of Jane Elizabeth Mary Rose as a director on 14 January 2022
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26 May 2023 |
AP01 |
Appointment of Mr David Kristian Burrows as a director on 1 April 2023
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26 May 2023 |
AP01 |
Appointment of Mr Lee Acaster as a director on 1 April 2023
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17 May 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2022
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17 Mar 2023 |
SH08 |
Change of share class name or designation
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08 Dec 2022 |
PSC01 |
Notification of Diana Acaster as a person with significant control on 14 January 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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08 Nov 2022 |
PSC07 |
Cessation of Jane Elizabeth Mary Rose as a person with significant control on 14 January 2022
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26 May 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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12 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
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29 Jan 2022 |
AP01 |
Appointment of Mrs Victoria Jane Burrows as a director on 27 January 2022
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21 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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30 Jun 2021 |
AD01 |
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to Williamston House 7 Goat Street Haverfordwest Pembrokeshire SA61 1PX on 30 June 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Chris Hugh Watkin Richards as a director on 31 March 2021
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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13 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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