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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13 Jan 2025 |
PSC04 |
Change of details for Mr Paul Godfrey Radcliffe as a person with significant control on 20 December 2024
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13 Jan 2025 |
PSC01 |
Notification of Elizabeth Mary Radcliffe as a person with significant control on 20 December 2024
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31 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Dec 2024 |
MA |
Memorandum and Articles of Association
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31 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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31 Dec 2024 |
SH08 |
Change of share class name or designation
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22 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Aug 2024 |
AP01 |
Appointment of Mrs Elizabeth Mary Radcliffe as a director on 1 August 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
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14 Dec 2023 |
AP03 |
Appointment of Mr Dereck Arthur Tasker as a secretary on 1 December 2023
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Aug 2023 |
AP03 |
Appointment of Elizabeth Radcliffe as a secretary on 21 July 2023
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01 Aug 2023 |
TM02 |
Termination of appointment of Dereck Arthur Tasker as a secretary on 21 July 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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25 Mar 2021 |
PSC04 |
Change of details for Mr Paul Godfrey Radcliffe as a person with significant control on 3 September 2020
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25 Mar 2021 |
PSC07 |
Cessation of The Personal Representatives of William Abbey Radcliffe as a person with significant control on 13 February 2021
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18 Mar 2021 |
PSC01 |
Notification of The Personal Representatives of William Abbey Radcliffe as a person with significant control on 13 February 2021
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18 Mar 2021 |
PSC07 |
Cessation of The Personal Representatives of William Abbey Radcliffe as a person with significant control on 13 February 2021
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18 Mar 2021 |
PSC04 |
Change of details for William Abbey Radcliffe as a person with significant control on 13 February 2021
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18 Mar 2021 |
TM01 |
Termination of appointment of William Abbey Radcliffe as a director on 13 February 2021
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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