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 Aug 2024 |
MR01 |
Registration of charge 019197440007, created on 7 August 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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10 Apr 2024 |
TM01 |
Termination of appointment of Hugo Neville De Beer as a director on 31 March 2024
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08 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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28 Jul 2023 |
AP01 |
Appointment of Mr Richard Mark West as a director on 25 July 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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06 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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06 Apr 2022 |
AA |
Full accounts made up to 30 June 2021
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09 Dec 2021 |
MR01 |
Registration of charge 019197440006, created on 7 December 2021
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07 May 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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23 Sep 2020 |
MA |
Memorandum and Articles of Association
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23 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2020 |
MR01 |
Registration of charge 019197440005, created on 8 September 2020
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10 Sep 2020 |
TM01 |
Termination of appointment of Simon Delaval Beart as a director on 28 August 2020
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09 Sep 2020 |
AP01 |
Appointment of Mr Hugo De Beer as a director on 28 August 2020
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09 Sep 2020 |
AP01 |
Appointment of Mr Simon Gareth Thomas as a director on 28 August 2020
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09 Sep 2020 |
MR04 |
Satisfaction of charge 019197440004 in full
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22 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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16 Apr 2020 |
PSC07 |
Cessation of Simon Delaval Beart as a person with significant control on 31 March 2020
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16 Apr 2020 |
PSC07 |
Cessation of Thomas Henry Greville Howard as a person with significant control on 31 March 2020
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16 Apr 2020 |
PSC02 |
Notification of Beart Howard Investments Limited as a person with significant control on 31 March 2020
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31 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with updates
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