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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27 Jan 2021 |
CH01 |
Director's details changed for Bridget Evelyn Temple on 25 January 2021
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14 Dec 2020 |
MR04 |
Satisfaction of charge 046149180003 in full
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30 Nov 2020 |
AP01 |
Appointment of Mr Adrian James Flowers as a director on 1 November 2020
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15 Oct 2020 |
AA |
Accounts for a small company made up to 30 April 2020
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29 Jan 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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26 Nov 2019 |
CH01 |
Director's details changed for Bridget Evelyn Temple on 26 November 2019
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13 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Each and every issued ordinary share of £1.00 nominal value in subdivided 13/10/2014
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with updates
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15 Nov 2018 |
CH01 |
Director's details changed for Mrs Alexandra Louise Cooke on 14 November 2018
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15 Nov 2018 |
CH01 |
Director's details changed for Mr Alistair James Cooke on 14 November 2018
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15 Nov 2018 |
PSC04 |
Change of details for Mrs Alexandra Louise Cooke as a person with significant control on 14 November 2018
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15 Nov 2018 |
PSC04 |
Change of details for Mr Alistair James Cooke as a person with significant control on 14 November 2018
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14 Nov 2018 |
CH01 |
Director's details changed for Bridget Evelyn Temple on 14 November 2018
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14 Nov 2018 |
CH01 |
Director's details changed for Mr Alistair James Cooke on 14 November 2018
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10 Oct 2018 |
AA |
Accounts for a small company made up to 30 April 2018
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26 Sep 2018 |
AP01 |
Appointment of Mrs Melissa Louise Brooks as a director on 22 August 2018
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30 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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11 Dec 2017 |
CS01 |
Confirmation statement made on 11 December 2017 with updates
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11 Dec 2017 |
CH01 |
Director's details changed for Mrs Alexandra Louise Cooke on 11 December 2017
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11 Dec 2017 |
PSC04 |
Change of details for Mr Alistair James Cooke as a person with significant control on 11 December 2017
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11 Dec 2017 |
PSC04 |
Change of details for Mrs Alexandra Louise Cooke as a person with significant control on 11 December 2017
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11 Dec 2017 |
PSC04 |
Change of details for Mrs Alexandra Louise Cooke as a person with significant control on 4 December 2017
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12 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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