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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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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17 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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18 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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14 Aug 2020 |
AD01 |
Registered office address changed from C/O Saxty's 33 Widemarsh Street Hereford HR4 9EA to 39 Widemarsh Street Hereford HR4 9EA on 14 August 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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01 Nov 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with updates
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06 Nov 2018 |
SH10 |
Particulars of variation of rights attached to shares
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06 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2018 |
CC04 |
Statement of company's objects
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29 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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29 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2018
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29 Oct 2018 |
PSC01 |
Notification of Neville Symonds as a person with significant control on 19 October 2018
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29 Oct 2018 |
PSC04 |
Change of details for Mr Edward Neville Richard Symonds as a person with significant control on 19 October 2018
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24 Oct 2018 |
MR01 |
Registration of charge 062180680005, created on 19 October 2018
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24 Oct 2018 |
MR01 |
Registration of charge 062180680004, created on 19 October 2018
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25 Apr 2018 |
CS01 |
Confirmation statement made on 18 April 2018 with no updates
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30 Oct 2017 |
MR01 |
Registration of charge 062180680003, created on 9 October 2017
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04 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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