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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11 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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04 Jul 2024 |
AD01 |
Registered office address changed from C/O Landowns Dfk, Clifton House Bunnian Place Basingstoke RG21 7JE England to Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE on 4 July 2024
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01 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Jan 2024 |
TM01 |
Termination of appointment of Christopher Thomas Brown as a director on 31 December 2023
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21 Sep 2023 |
AP01 |
Appointment of Mr Thomas Turner as a director on 18 September 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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17 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2023 |
MA |
Memorandum and Articles of Association
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Mar 2023 |
PSC07 |
Cessation of Kathleen Ingram as a person with significant control on 3 March 2023
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06 Mar 2023 |
PSC01 |
Notification of Sonja Hendricks as a person with significant control on 3 March 2023
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06 Mar 2023 |
AP01 |
Appointment of Sonja Hendricks as a director on 3 March 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr Daniel Otto as a director on 3 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Lawrence Turk as a director on 3 March 2023
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06 Mar 2023 |
TM02 |
Termination of appointment of Bridget Brown as a secretary on 3 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Kate Marie Laing as a director on 3 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Kathleen Ingram as a director on 3 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Bridget Margaret Brown as a director on 3 March 2023
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06 Mar 2023 |
AD01 |
Registered office address changed from 174 Abbots Road Abbots Langley Hertfordshire WD5 0BL to C/O Landowns Dfk, Clifton House Bunnian Place Basingstoke RG21 7JE on 6 March 2023
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17 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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