Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
|
|
|
17 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
12 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 October 2023
|
|
|
12 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 October 2023
|
|
|
08 Dec 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/04/2024
|
|
|
04 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
14 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
|
|
|
20 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
10 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 October 2021
|
|
|
17 Dec 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 10/02/2022
|
|
|
22 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 October 2020
|
|
|
18 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
18 Jun 2021 |
SH08 |
Change of share class name or designation
|
|
|
16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
11 Jan 2021 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/06/21
|
|
|
15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
14 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
|
|
|
23 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
15 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
|
|
|
17 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
22 Nov 2017 |
CS01 |
Confirmation statement made on 31 October 2017 with no updates
|
|
|
02 Nov 2017 |
AP01 |
Appointment of Miss Elizabeth Larn Fox as a director on 1 November 2017
|
|
|
02 Nov 2017 |
AP01 |
Appointment of Miss Victoria Louise Fox as a director on 1 November 2017
|
|
|
02 Nov 2017 |
AP01 |
Appointment of Mrs Gillian Lesley Fox as a director on 1 November 2017
|
|
|
08 May 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|