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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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re:provisions & performance of various documents be approved / personal interest of directors be approved / promote the success of the business / resolutions have effect notwithsatnding an term to the contary in the company's memorandum and articles of association 01/11/2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Peter Adam Beharrell as a director on 1 November 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Thomas Simon Beharrell as a director on 1 November 2024
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05 Nov 2024 |
TM02 |
Termination of appointment of Thomas Simon Beharrell as a secretary on 1 November 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Gerald Grosvenor Ingram as a director on 1 November 2024
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05 Nov 2024 |
AP01 |
Appointment of Mrs Christine Ingram as a director on 1 November 2024
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04 Nov 2024 |
MR01 |
Registration of charge 047032690003, created on 1 November 2024
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01 Oct 2024 |
MR04 |
Satisfaction of charge 1 in full
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24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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17 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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19 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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16 Oct 2020 |
PSC07 |
Cessation of Thomas Simon Beharrell as a person with significant control on 10 September 2020
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16 Oct 2020 |
PSC02 |
Notification of Pacific N Holdings Limited as a person with significant control on 10 September 2020
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16 Oct 2020 |
PSC07 |
Cessation of Peter Adam Beharrell as a person with significant control on 10 September 2020
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13 Oct 2020 |
MR04 |
Satisfaction of charge 2 in full
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27 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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19 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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26 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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20 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with updates
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23 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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