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)
|
|
28 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 January 2024
|
|
|
22 Mar 2024 |
PSC04 |
Change of details for Mrs Hilary Isobel Kershaw-Naylor as a person with significant control on 2 June 2023
|
|
|
21 Mar 2024 |
PSC04 |
Change of details for Mrs Hilary Isobel Kershaw-Naylor as a person with significant control on 2 June 2023
|
|
|
20 Mar 2024 |
PSC01 |
Notification of John Philip Kershaw-Naylor as a person with significant control on 2 June 2023
|
|
|
20 Mar 2024 |
PSC01 |
Notification of Hilary Isobel Kershaw-Naylor as a person with significant control on 2 June 2023
|
|
|
20 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 20 March 2024
|
|
|
20 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/03/2024.
|
|
|
01 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
01 Feb 2024 |
PSC07 |
Cessation of Hilary Isobel Kershaw-Naylor as a person with significant control on 2 June 2023
|
|
|
01 Feb 2024 |
PSC07 |
Cessation of John Philip Kershaw-Naylor as a person with significant control on 2 June 2023
|
|
|
01 Feb 2024 |
CH01 |
Director's details changed for Mr Edward James Kershaw-Naylor on 23 January 2024
|
|
|
01 Feb 2024 |
CH01 |
Director's details changed for Mrs Isabelle Lucy Watkins on 23 January 2024
|
|
|
01 Feb 2024 |
CH01 |
Director's details changed for Mr William Kershaw-Naylor on 23 January 2024
|
|
|
01 Feb 2024 |
CH01 |
Director's details changed for Mrs Hilary Isobel Kershaw-Naylor on 23 January 2024
|
|
|
01 Feb 2024 |
CH01 |
Director's details changed for Mr John Philip Kershaw-Naylor on 23 January 2024
|
|
|
09 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
07 Aug 2023 |
SH03 |
Purchase of own shares.
|
|
|
10 Jul 2023 |
SH08 |
Change of share class name or designation
|
|
|
10 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
06 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 29 June 2023
|
|
|
22 Jun 2023 |
PSC04 |
Change of details for Mr John Philip Kershaw-Naylor as a person with significant control on 22 June 2023
|
|
|
22 Jun 2023 |
PSC04 |
Change of details for Mrs Hilary Isobel Kershaw-Naylor as a person with significant control on 22 June 2023
|
|
|
08 Mar 2023 |
AD01 |
Registered office address changed from 1 Poplars Court Lenton Lane Nottingham NG7 2RR United Kingdom to Cedar House Hazell Drive Newport NP10 8FY on 8 March 2023
|
|