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)
|
|
08 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
18 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
|
|
|
15 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
|
|
|
12 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
|
|
|
30 Jun 2021 |
AP01 |
Appointment of Ms Katrina Maree Widdows as a director on 17 June 2021
|
|
|
20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
19 Jan 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
|
|
|
30 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
24 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with updates
|
|
|
24 Dec 2019 |
CH01 |
Director's details changed for James Francis Shaxson Hosking on 24 December 2019
|
|
|
12 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
22 Mar 2019 |
CH03 |
Secretary's details changed for Mr Jeremy Christopher Shaxson Hosking on 21 March 2019
|
|
|
21 Mar 2019 |
PSC04 |
Change of details for Mr Jeremy Christopher Shaxson Hosking as a person with significant control on 19 March 2019
|
|
|
21 Mar 2019 |
PSC04 |
Change of details for James Francis Shaxson Hosking as a person with significant control on 19 March 2019
|
|
|
21 Mar 2019 |
CH01 |
Director's details changed for James Francis Shaxson Hosking on 19 March 2019
|
|
|
21 Mar 2019 |
CH03 |
Secretary's details changed for Mr Jeremy Christopher Shaxson Hosking on 19 March 2019
|
|
|
21 Mar 2019 |
CH01 |
Director's details changed for Mr Jeremy Christopher Shaxson Hosking on 19 March 2019
|
|
|
21 Mar 2019 |
TM01 |
Termination of appointment of Jill Winefride Hosking as a director on 11 October 2018
|
|
|
07 Jan 2019 |
MR01 |
Registration of charge 049948210004, created on 4 January 2019
|
|
|
02 Jan 2019 |
CS01 |
Confirmation statement made on 15 December 2018 with updates
|
|
|
28 Nov 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-11-27
|
|
|
12 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
15 Dec 2017 |
CS01 |
Confirmation statement made on 15 December 2017 with updates
|
|