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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01 Nov 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
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10 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Feb 2024 |
MR01 |
Registration of charge 061353280003, created on 12 February 2024
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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24 Dec 2021 |
MR01 |
Registration of charge 061353280002, created on 23 December 2021
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24 Dec 2021 |
MR01 |
Registration of charge 061353280001, created on 24 December 2021
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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23 Oct 2021 |
AP01 |
Appointment of Mrs Jemma Persey as a director on 15 October 2021
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01 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-31
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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10 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Maria Carina Persey as a director on 23 February 2021
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09 Mar 2021 |
PSC02 |
Notification of Hitchcocks Group Limited as a person with significant control on 2 March 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Geoffrey William Persey as a director on 23 February 2021
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09 Mar 2021 |
PSC07 |
Cessation of Richard Alan William Persey as a person with significant control on 2 March 2021
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09 Mar 2021 |
PSC07 |
Cessation of Maria Carina Persey as a person with significant control on 22 February 2021
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09 Mar 2021 |
PSC07 |
Cessation of Geoffrey William Persey as a person with significant control on 22 February 2021
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02 Mar 2021 |
SH20 |
Statement by Directors
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02 Mar 2021 |
SH19 |
Statement of capital on 2 March 2021
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02 Mar 2021 |
CAP-SS |
Solvency Statement dated 23/02/21
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