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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20 Jan 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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25 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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21 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 June 2023
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Seymour Peter Maurice Banks as a director on 25 July 2023
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25 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification 04/04/2023
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25 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification 31/05/2023
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15 Jul 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/03/2024
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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04 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 June 2017
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04 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 June 2020
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27 Jul 2021 |
PSC07 |
Cessation of Michael Asher Woolf as a person with significant control on 18 June 2020
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27 Jul 2021 |
PSC01 |
Notification of Michael Asher Woolf as a person with significant control on 17 March 2017
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27 Jul 2021 |
PSC01 |
Notification of Ingeborg Annie Woolf as a person with significant control on 18 June 2020
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24 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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24 Jun 2021 |
CH01 |
Director's details changed for Mrs Ingeborg Annie Woolf on 22 June 2021
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24 Jun 2021 |
CH01 |
Director's details changed for Mr Peter Maurice Lister Banks on 22 June 2021
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/08/2021
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03 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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29 Nov 2019 |
AP01 |
Appointment of Mrs Ingeborg Annie Woolf as a director on 17 October 2019
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29 Nov 2019 |
TM01 |
Termination of appointment of Michael Asher Woolf as a director on 16 October 2019
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