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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15 Oct 2024 |
TM01 |
Termination of appointment of Emily-Jane Fairclough as a director on 14 October 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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23 Nov 2023 |
AP01 |
Appointment of Mrs Yuli Cadney-Toh as a director on 23 November 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Paul Seymour Bonnett as a director on 30 September 2023
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19 Sep 2023 |
AP01 |
Appointment of Mr Mark Peter Edmund Fisher as a director on 1 September 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Jan 2023 |
SH08 |
Change of share class name or designation
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12 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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23 Aug 2022 |
PSC02 |
Notification of Kay Elliott Eot Limited as a person with significant control on 20 July 2022
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23 Aug 2022 |
AP03 |
Appointment of Andrea Ross as a secretary on 20 July 2022
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23 Aug 2022 |
PSC07 |
Cessation of Derek Antony Elliott as a person with significant control on 20 July 2022
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23 Aug 2022 |
TM02 |
Termination of appointment of Lyn Mildred Mary Elliott as a secretary on 20 July 2022
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23 Aug 2022 |
PSC07 |
Cessation of Lyn Mildred Mary Elliott as a person with significant control on 20 July 2022
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29 Jul 2022 |
MR01 |
Registration of charge 022864640003, created on 20 July 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Mr Paul Seymour Bonnett on 20 September 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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16 Dec 2020 |
TM01 |
Termination of appointment of Tanya Gabriella Griffiths as a director on 11 December 2020
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05 May 2020 |
PSC04 |
Change of details for Lyn Mildred Mary Elliott as a person with significant control on 5 May 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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