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)
|
|
10 Jan 2025 |
CS01 |
Confirmation statement made on 29 December 2024 with updates
|
|
|
16 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
22 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-divison of shares 29/10/2024
|
|
|
13 Nov 2024 |
SH02 |
Sub-division of shares on 29 October 2024
|
|
|
12 Nov 2024 |
PSC02 |
Notification of Rosewood Estates Management Limited as a person with significant control on 29 October 2024
|
|
|
12 Nov 2024 |
PSC07 |
Cessation of Ralph Benjamin Watson as a person with significant control on 29 October 2024
|
|
|
12 Nov 2024 |
PSC07 |
Cessation of Aida Shisa Watson as a person with significant control on 29 October 2024
|
|
|
12 Nov 2024 |
PSC07 |
Cessation of Mills and Reeve Trust Corporation Limited as a person with significant control on 29 October 2024
|
|
|
12 Nov 2024 |
PSC07 |
Cessation of Peter James Baker as a person with significant control on 29 October 2024
|
|
|
12 Nov 2024 |
PSC07 |
Cessation of Rachel Watson as a person with significant control on 29 October 2024
|
|
|
12 Nov 2024 |
PSC07 |
Cessation of George Watson as a person with significant control on 29 October 2024
|
|
|
12 Nov 2024 |
PSC01 |
Notification of George Watson as a person with significant control on 29 October 2024
|
|
|
12 Nov 2024 |
PSC01 |
Notification of Rachel Watson as a person with significant control on 29 October 2024
|
|
|
12 Nov 2024 |
PSC04 |
Change of details for Mr Ralph Benjamin Watson as a person with significant control on 29 October 2024
|
|
|
12 Nov 2024 |
PSC04 |
Change of details for Mrs Aida Shisa Watson as a person with significant control on 29 October 2024
|
|
|
12 Nov 2024 |
PSC05 |
Change of details for Mills and Reeve Trust Corporation Limited as a person with significant control on 29 October 2024
|
|
|
12 Nov 2024 |
PSC04 |
Change of details for Mr Peter James Baker as a person with significant control on 29 October 2024
|
|
|
17 Jan 2024 |
CH01 |
Director's details changed for Mr Ralph Benjamin Watson on 16 January 2024
|
|
|
17 Jan 2024 |
PSC04 |
Change of details for Mr Ralph Benjamin Watson as a person with significant control on 16 January 2024
|
|
|
29 Dec 2023 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
|
|
|
29 Dec 2023 |
PSC04 |
Change of details for Mr Ralph Benjamin Watson as a person with significant control on 22 December 2023
|
|
|
29 Dec 2023 |
PSC04 |
Change of details for Mr Peter James Baker as a person with significant control on 22 December 2023
|
|
|
29 Dec 2023 |
PSC02 |
Notification of Mills and Reeve Trust Corporation Limited as a person with significant control on 22 December 2023
|
|
|
20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
27 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
|
|