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)
|
|
24 Sep 2024 |
TM01 |
Termination of appointment of Hugo John De Savary as a director on 18 September 2024
|
|
|
19 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
|
|
|
10 Jan 2024 |
AP01 |
Appointment of Mrs Karen Denise Janes as a director on 1 January 2024
|
|
|
18 Dec 2023 |
AP01 |
Appointment of Mrs Joanne Hurley as a director on 1 December 2023
|
|
|
14 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
15 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
|
|
|
12 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
12 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
20 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
|
|
|
16 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 November 2021
|
|
|
17 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
15 Mar 2022 |
SH08 |
Change of share class name or designation
|
|
|
15 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/11/2022
|
|
|
10 Nov 2021 |
CC04 |
Statement of company's objects
|
|
|
10 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
10 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Nov 2021 |
SH08 |
Change of share class name or designation
|
|
|
02 Nov 2021 |
PSC01 |
Notification of Ann Margaret Maud De Savary as a person with significant control on 2 September 2021
|
|
|
22 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 12 October 2021
|
|
|
22 Oct 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
21 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
07 Jul 2021 |
TM02 |
Termination of appointment of Barbara Marchant as a secretary on 30 June 2021
|
|
|
07 Jul 2021 |
TM01 |
Termination of appointment of Richard Ian Nunn as a director on 30 June 2021
|
|
|
07 Jul 2021 |
TM01 |
Termination of appointment of Gerald Keith Sinclair Pell as a director on 30 June 2021
|
|