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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06 Oct 2024 |
MA |
Memorandum and Articles of Association
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06 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend paid 27/09/2024
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15 Aug 2024 |
MR01 |
Registration of charge 051701100006, created on 14 August 2024
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
A dividend of £430272 per ordinary share be paid on 26 june 2024 to the sole member of the company 26/06/2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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04 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Nov 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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23 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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20 Oct 2022 |
MR04 |
Satisfaction of charge 051701100004 in full
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20 Oct 2022 |
MR04 |
Satisfaction of charge 051701100005 in full
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Aug 2021 |
MR01 |
Registration of charge 051701100005, created on 26 August 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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09 Apr 2021 |
MR04 |
Satisfaction of charge 051701100003 in full
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15 Dec 2020 |
AP01 |
Appointment of Mr Nicholas Shepherd as a director on 11 December 2020
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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19 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed to be entered into or transacted by the company be approved 09/12/2019
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12 Dec 2019 |
MR01 |
Registration of charge 051701100004, created on 9 December 2019
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11 Dec 2019 |
PSC07 |
Cessation of Dave Foster as a person with significant control on 9 December 2019
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11 Dec 2019 |
PSC02 |
Notification of Forestsofaholdings Limited as a person with significant control on 9 December 2019
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