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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02 Oct 2024 |
AP01 |
Appointment of Ms Anetta Iwona Macuk as a director on 2 October 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of John Graham Monkhouse as a director on 2 October 2024
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24 Jul 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with updates
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20 Dec 2023 |
PSC01 |
Notification of Benjamin William Herbert as a person with significant control on 29 November 2023
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20 Dec 2023 |
PSC01 |
Notification of Anne Patricia Herbert as a person with significant control on 29 November 2023
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20 Dec 2023 |
PSC07 |
Cessation of Geoffrey Herbert (Deceased) as a person with significant control on 29 November 2023
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24 Jul 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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22 Dec 2022 |
PSC01 |
Notification of Geoffrey Herbert (Deceased) as a person with significant control on 29 November 2022
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21 Dec 2022 |
PSC07 |
Cessation of Geoffrey Herbert as a person with significant control on 29 November 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Geoffrey Herbert as a director on 29 November 2022
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10 Jun 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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28 Jul 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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20 Jul 2021 |
AP01 |
Appointment of Mr Benjamin William Herbert as a director on 16 July 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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10 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 May 2019
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05 Aug 2020 |
TM02 |
Termination of appointment of John Graham Monkhouse as a secretary on 31 July 2020
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31 Jul 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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09 Jun 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with updates
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30 Jul 2019 |
AA |
Group of companies' accounts made up to 31 October 2018
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11 Jun 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 10/08/2020.
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01 May 2019 |
RESOLUTIONS |
Resolutions
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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 Apr 2019 |
SH08 |
Change of share class name or designation
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