Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
|
|
|
02 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
|
|
|
05 Mar 2024 |
AD01 |
Registered office address changed from Ward Mackenzie , Thatcher House 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS England to 27 King Street Knutsford WA16 6DW on 5 March 2024
|
|
|
08 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
05 Jul 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
|
|
|
13 Jan 2023 |
SH02 |
Sub-division of shares on 19 December 2022
|
|
|
13 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Subdivision of shares 19/12/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
13 Jan 2023 |
SH08 |
Change of share class name or designation
|
|
|
12 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
10 Jan 2023 |
CC04 |
Statement of company's objects
|
|
|
05 Jan 2023 |
AA01 |
Current accounting period extended from 31 October 2022 to 30 April 2023
|
|
|
21 Dec 2022 |
AA01 |
Current accounting period shortened from 31 October 2023 to 30 April 2023
|
|
|
21 Dec 2022 |
TM01 |
Termination of appointment of Peter Adrian Sauvage as a director on 19 December 2022
|
|
|
21 Dec 2022 |
TM01 |
Termination of appointment of Robert Bruce Dennell as a director on 19 December 2022
|
|
|
21 Dec 2022 |
AP01 |
Appointment of Mr Paul Andrew Beacall as a director on 19 December 2022
|
|
|
21 Dec 2022 |
AP01 |
Appointment of Mr Jonathan Peter Clee as a director on 19 December 2022
|
|
|
21 Dec 2022 |
PSC02 |
Notification of The Eden Collection Limited as a person with significant control on 19 December 2022
|
|
|
21 Dec 2022 |
PSC07 |
Cessation of Robert Bruce Dennell as a person with significant control on 19 December 2022
|
|
|
21 Dec 2022 |
PSC07 |
Cessation of Andrew Cameron Bathe as a person with significant control on 19 December 2022
|
|
|
13 Jun 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
|
|
|
11 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
12 Jan 2022 |
AP01 |
Appointment of Mr Peter Adrian Sauvage as a director on 26 October 2021
|
|
|
15 Dec 2021 |
TM01 |
Termination of appointment of Nicholas Samuels as a director on 26 October 2021
|
|
|
17 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
|
|