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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09 Oct 2024 |
AA01 |
Current accounting period shortened from 28 February 2025 to 31 December 2024
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03 Oct 2024 |
PSC02 |
Notification of Raveningham Holdings Limited as a person with significant control on 30 September 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Adrian John Crane as a director on 30 September 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Marcus George Gleave as a director on 30 September 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Charles Richard Lowe as a director on 30 September 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Mark Steven Collins as a director on 30 September 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Andrew Forrest as a director on 30 September 2024
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02 Oct 2024 |
TM02 |
Termination of appointment of Mark Steven Collins as a secretary on 30 September 2024
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02 Oct 2024 |
PSC07 |
Cessation of Andrew Forrest as a person with significant control on 30 September 2024
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02 Oct 2024 |
PSC07 |
Cessation of Mark Steven Collins as a person with significant control on 30 September 2024
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12 Jun 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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17 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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13 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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11 Aug 2020 |
AD01 |
Registered office address changed from The Cottage Pierremont Park Pierremont Avenue Broadstairs Kent CT10 1JX England to 17 the Glenmore Centre Honeywood Parkway Whitfield Dover Kent CT16 3FH on 11 August 2020
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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13 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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19 Jul 2019 |
AD01 |
Registered office address changed from C/O Pure Contribution Innovation House Innovation Way Discovery Park Sandwich Kent CT13 9FF England to The Cottage Pierremont Park Pierremont Avenue Broadstairs Kent CT10 1JX on 19 July 2019
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02 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with updates
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18 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2019
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