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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07 Feb 2024 |
TM02 |
Termination of appointment of Rebecca Evelyn Radford Jury as a secretary on 7 February 2024
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29 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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30 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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28 Nov 2022 |
MR05 |
All of the property or undertaking has been released from charge 056591020002
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28 Nov 2022 |
MR04 |
Satisfaction of charge 056591020002 in full
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27 Jul 2022 |
AP01 |
Appointment of Mr Thomas Wyburn Baxter as a director on 5 July 2022
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23 Dec 2021 |
CH01 |
Director's details changed for Mrs Aimee Louise Spencer-Carveth on 14 December 2021
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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22 Dec 2021 |
PSC04 |
Change of details for Mr Andrew Phillip Carveth as a person with significant control on 14 December 2021
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22 Dec 2021 |
CH01 |
Director's details changed for Andrew Phillip Carveth on 14 December 2021
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22 Dec 2021 |
CH01 |
Director's details changed for Mrs Aimee Louise Spencer on 14 December 2021
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06 Dec 2021 |
MR04 |
Satisfaction of charge 056591020001 in full
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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29 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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29 Jul 2020 |
MR01 |
Registration of charge 056591020002, created on 15 July 2020
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01 Jan 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 19 December 2018 with updates
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02 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2018
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28 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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