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 Aug 2024 |
AA01 |
Previous accounting period shortened from 6 August 2024 to 31 March 2024
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01 Aug 2024 |
MR04 |
Satisfaction of charge 029154270014 in full
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01 Aug 2024 |
MR01 |
Registration of charge 029154270015, created on 31 July 2024
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 6 August 2023
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31 Jul 2024 |
MA |
Memorandum and Articles of Association
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31 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jun 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 6 August 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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10 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 August 1994
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2023 |
MA |
Memorandum and Articles of Association
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08 Aug 2023 |
PSC07 |
Cessation of Julia Gabriela Hoskins as a person with significant control on 7 August 2023
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08 Aug 2023 |
PSC07 |
Cessation of John Douglas Hoskins as a person with significant control on 7 August 2023
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08 Aug 2023 |
PSC02 |
Notification of Chestnut Group Holdings Limited as a person with significant control on 7 August 2023
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08 Aug 2023 |
AP01 |
Appointment of Mr Garrath David Fulford as a director on 7 August 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of John Douglas Hoskins as a director on 7 August 2023
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08 Aug 2023 |
AD01 |
Registered office address changed from 1 High Street Huntingdon Cambridgeshire PE29 3TQ to Units 2-3 the Wheelwrights Lower Green Higham Bury St. Edmunds IP28 6NL on 8 August 2023
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08 Aug 2023 |
AP01 |
Appointment of Mr Philip Hugh Geoffrey Turner as a director on 7 August 2023
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07 Aug 2023 |
MR01 |
Registration of charge 029154270014, created on 7 August 2023
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27 Jul 2023 |
RP04AR01 |
Second filing of the annual return made up to 29 March 2015
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13 Apr 2023 |
CH01 |
Director's details changed for Mr John Douglas Hoskins on 12 April 2023
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13 Apr 2023 |
PSC04 |
Change of details for Mr John Douglas Hoskins as a person with significant control on 12 April 2023
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12 Apr 2023 |
PSC04 |
Change of details for Mrs Julia Gabriela Hoskins as a person with significant control on 12 April 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 25 December 2022
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