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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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18 Jun 2024 |
PSC04 |
Change of details for Mr Gavin Peter Broughton Hall as a person with significant control on 18 June 2024
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18 Jun 2024 |
CH01 |
Director's details changed for Gavin Peter Broughton Hall on 18 June 2024
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18 Jun 2024 |
CH01 |
Director's details changed for Julie Broughton Hall on 18 June 2024
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Oct 2023 |
PSC01 |
Notification of Peter William Broughton-Hall as a person with significant control on 6 April 2016
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19 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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10 Jun 2021 |
CH01 |
Director's details changed for Peter William Broughton Hall on 28 May 2021
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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01 Jun 2020 |
CH01 |
Director's details changed for Peter William Broughton Hall on 16 March 2020
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01 Jun 2020 |
CH01 |
Director's details changed for Gavin Peter Broughton Hall on 16 March 2020
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01 Jun 2020 |
CH01 |
Director's details changed for Julie Broughton Hall on 16 February 2020
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01 Jun 2020 |
PSC04 |
Change of details for Mr Gavin Peter Broughton Hall as a person with significant control on 16 March 2020
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Jun 2019 |
TM01 |
Termination of appointment of Carol Ann Broughton Hall as a director on 18 June 2019
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27 Jun 2019 |
TM02 |
Termination of appointment of Carol Ann Broughton Hall as a secretary on 18 June 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with updates
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05 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2019
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03 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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