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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2024
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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16 Dec 2022 |
PSC04 |
Change of details for Mr Guy Matthew Moreton as a person with significant control on 16 December 2022
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16 Dec 2022 |
AP01 |
Appointment of Richard Thomas Hanwell as a director on 16 December 2022
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2022 |
MA |
Memorandum and Articles of Association
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jun 2022 |
CH01 |
Director's details changed for Mr Andrew James Fitzmaurice on 7 June 2022
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07 Jun 2022 |
CH01 |
Director's details changed for Mrs Michelle Louise Fitzmaurice on 7 June 2022
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07 Jun 2022 |
CH01 |
Director's details changed for Mrs Angela Moreton on 7 June 2022
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07 Jun 2022 |
CH01 |
Director's details changed for Mrs Michelle Louise Fitzmaurice on 7 June 2022
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07 Jun 2022 |
CH01 |
Director's details changed for Mr Andrew James Fitzmaurice on 7 June 2022
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07 Jun 2022 |
PSC04 |
Change of details for Mr Guy Matthew Moreton as a person with significant control on 7 June 2022
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07 Jun 2022 |
CH01 |
Director's details changed for Mr Guy Matthew Moreton on 7 June 2022
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07 Jun 2022 |
AD01 |
Registered office address changed from Acanthus House 10a Belton Street Stamford Lincolnshire PE9 2EF to Riverside Suite Cherryholt House Cherryholt Road Stamford Lincolnshire PE9 2EP on 7 June 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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27 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 April 2020
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25 Apr 2022 |
PSC04 |
Change of details for Mr Guy Matthew Moreton as a person with significant control on 20 October 2021
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25 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2020
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25 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2022
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04 Jan 2022 |
TM02 |
Termination of appointment of Peter Robert Hunt as a secretary on 23 December 2021
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