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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20 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 October 2024
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18 Nov 2024 |
TM01 |
Termination of appointment of Claire Louise Alleston as a director on 17 October 2024
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06 Nov 2024 |
PSC08 |
Notification of a person with significant control statement
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06 Nov 2024 |
PSC07 |
Cessation of Geoffrey George Hunt as a person with significant control on 23 October 2024
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06 Nov 2024 |
PSC01 |
Notification of Geoffrey George Hunt as a person with significant control on 30 June 2016
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06 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 6 November 2024
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30 Oct 2024 |
CS01 |
23/10/24 Statement of Capital gbp 540
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/11/2024
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30 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
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30 Oct 2024 |
PSC07 |
Cessation of Wendy Hunt as a person with significant control on 23 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Jake Alleston as a person with significant control on 23 August 2024
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30 Oct 2024 |
PSC07 |
Cessation of Geoffrey George Hunt as a person with significant control on 23 October 2023
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30 Oct 2024 |
PSC01 |
Notification of Jake Alleston as a person with significant control on 1 August 2024
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30 Oct 2024 |
PSC04 |
Change of details for Wendy Hunt as a person with significant control on 1 August 2024
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18 Oct 2024 |
AP01 |
Appointment of Claire Louise Alleston as a director on 17 October 2024
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18 Oct 2024 |
AP01 |
Appointment of Mr Dominic James Hunt as a director on 17 October 2024
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18 Oct 2024 |
AP01 |
Appointment of Olivia Jade Hunt as a director on 17 October 2024
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13 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2024
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22 Jul 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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23 Jan 2024 |
MR04 |
Satisfaction of charge 062452900003 in full
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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03 Oct 2023 |
MR01 |
Registration of charge 062452900004, created on 3 October 2023
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19 Aug 2023 |
MR04 |
Satisfaction of charge 062452900002 in full
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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03 May 2023 |
MR01 |
Registration of charge 062452900003, created on 27 April 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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