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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27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 May 2024 |
TM01 |
Termination of appointment of Louis Andrew Wooding as a director on 21 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Andrew Charles Allum as a director on 21 May 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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15 Feb 2024 |
PSC07 |
Cessation of Valerie Iris Chenoweth as a person with significant control on 1 February 2024
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15 Feb 2024 |
PSC07 |
Cessation of Brian George Chenoweth as a person with significant control on 1 February 2024
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15 Feb 2024 |
PSC01 |
Notification of Simon Leonard Chenoweth as a person with significant control on 1 February 2024
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15 Feb 2024 |
PSC01 |
Notification of Julian Winston Chenoweth as a person with significant control on 1 February 2024
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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21 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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14 Apr 2022 |
MR01 |
Registration of charge 058724100002, created on 13 April 2022
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2020
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
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15 Nov 2019 |
AP01 |
Appointment of Mr Simon Leonard Chenoweth as a director on 2 November 2019
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19 Aug 2019 |
MR04 |
Satisfaction of charge 1 in full
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03 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Apr 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with no updates
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17 Apr 2019 |
PSC04 |
Change of details for Mr Brian George Chenoweth as a person with significant control on 8 April 2019
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17 Apr 2019 |
CH01 |
Director's details changed for Mrs Valerie Iris Chenoweth on 8 April 2019
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