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 Feb 2025 |
TM01 |
Termination of appointment of William John Drinkwater as a director on 2 June 2024
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24 Dec 2024 |
PSC04 |
Change of details for Mr Richard Thomas Drinkwater as a person with significant control on 29 February 2024
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24 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with updates
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18 Dec 2024 |
PSC04 |
Change of details for Jane Peverett as a person with significant control on 9 December 2024
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18 Dec 2024 |
CH03 |
Secretary's details changed for Jane Peverett on 9 December 2024
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18 Dec 2024 |
CH01 |
Director's details changed for Jane Peverett on 9 December 2024
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07 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Feb 2024 |
PSC07 |
Cessation of W J Drinkwater, R T Drinkwater and J Peverett as Trustees as a person with significant control on 6 December 2023
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01 Feb 2024 |
PSC01 |
Notification of Richard Thomas Drinkwater as a person with significant control on 22 January 2024
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01 Feb 2024 |
PSC01 |
Notification of Jane Peverett as a person with significant control on 11 December 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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01 Feb 2024 |
PSC04 |
Change of details for Mr William John Drinkwater as a person with significant control on 6 December 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Richard Thomas Drinkwater as a director on 24 October 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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04 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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07 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Jan 2019 |
CS01 |
Confirmation statement made on 10 December 2018 with updates
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18 Sep 2018 |
RESOLUTIONS |
Resolutions
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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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13 Sep 2018 |
SH08 |
Change of share class name or designation
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