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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25 Oct 2024 |
PSC04 |
Change of details for Mr Andrew Barnard Sands as a person with significant control on 25 October 2024
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Mar 2024 |
CH01 |
Director's details changed for Ms Louisa Mari Butcher on 22 March 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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18 Mar 2024 |
AP01 |
Appointment of Ms Louisa Mari Butcher as a director on 14 March 2024
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26 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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17 May 2023 |
CH03 |
Secretary's details changed for Mr Andrew Barnard Sands on 16 May 2023
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17 May 2023 |
CH01 |
Director's details changed for Mr Andrew Barnard Sands on 16 May 2023
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17 May 2023 |
PSC04 |
Change of details for Mr Andrew Barnard Sands as a person with significant control on 16 May 2023
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28 Mar 2023 |
AD01 |
Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 28 March 2023
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Sep 2022 |
AP01 |
Appointment of Mr William Barnard Sands as a director on 15 July 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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13 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2021 |
MA |
Memorandum and Articles of Association
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12 Oct 2021 |
SH08 |
Change of share class name or designation
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12 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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04 Oct 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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24 Aug 2021 |
MA |
Memorandum and Articles of Association
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24 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 16 August 2021
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16 Aug 2021 |
PSC04 |
Change of details for Mr Andrew Barnard Sands as a person with significant control on 16 August 2021
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16 Aug 2021 |
TM01 |
Termination of appointment of Thomas Neal Sands as a director on 16 August 2021
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16 Aug 2021 |
PSC07 |
Cessation of Thomas Neal Sands as a person with significant control on 16 August 2021
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