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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12 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with no updates
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29 Oct 2024 |
AA |
Full accounts made up to 31 October 2023
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01 Mar 2024 |
TM01 |
Termination of appointment of Andrew Richard Lewis-Thomas as a director on 27 February 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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19 Sep 2023 |
AP01 |
Appointment of Mrs Sarah Jane Flint as a director on 19 September 2023
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27 Jul 2023 |
AA |
Full accounts made up to 31 October 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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27 Oct 2022 |
AA |
Full accounts made up to 31 October 2021
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07 Mar 2022 |
CH01 |
Director's details changed for Mr Andrew Richard Lewis Thomas on 7 March 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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22 Dec 2020 |
MR01 |
Registration of charge 031299710003, created on 14 December 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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06 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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16 Jan 2020 |
AP01 |
Appointment of Mr Daniel Black as a director on 15 January 2020
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07 Jan 2020 |
MR01 |
Registration of charge 031299710002, created on 23 December 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with updates
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12 Nov 2019 |
PSC02 |
Notification of Beacon International Holdings Limited as a person with significant control on 30 August 2019
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12 Nov 2019 |
PSC07 |
Cessation of Rosamund Ann Goodhind as a person with significant control on 30 August 2019
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12 Nov 2019 |
PSC07 |
Cessation of John Coulton Goodhind as a person with significant control on 30 August 2019
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24 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2019
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24 Sep 2019 |
SH02 |
Sub-division of shares on 30 August 2019
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24 Sep 2019 |
SH08 |
Change of share class name or designation
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23 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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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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30 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2018
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