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 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with updates
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18 Jul 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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15 Sep 2023 |
PSC04 |
Change of details for Sarah Elizabeth Bence as a person with significant control on 15 September 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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15 Sep 2023 |
PSC04 |
Change of details for Mr Edward John Bence as a person with significant control on 15 September 2023
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15 Sep 2023 |
CH01 |
Director's details changed for Sarah Elizabeth Bence on 15 September 2023
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15 Sep 2023 |
CH03 |
Secretary's details changed for Mr Edward John Bence on 15 September 2023
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15 Sep 2023 |
CH01 |
Director's details changed for Mr Edward John Bence on 15 September 2023
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10 May 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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24 Sep 2022 |
SH02 |
Sub-division of shares on 7 February 2022
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital dispensed with and limits applied to directors authority/sub-division of shares 07/02/2022
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2022 |
MA |
Memorandum and Articles of Association
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24 Sep 2022 |
SH08 |
Change of share class name or designation
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29 Jul 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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09 Nov 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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15 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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21 Oct 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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15 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
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31 Oct 2019 |
PSC01 |
Notification of Sarah Elizabeth Bence as a person with significant control on 30 March 2017
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31 Oct 2019 |
PSC04 |
Change of details for Mr Edward John Bence as a person with significant control on 30 March 2017
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18 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with updates
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03 Jun 2019 |
AA |
Group of companies' accounts made up to 31 October 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with updates
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31 Jul 2018 |
AA |
Group of companies' accounts made up to 31 October 2017
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