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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11 Nov 2024 |
PSC07 |
Cessation of Nigel Gawaine Parr as a person with significant control on 24 February 2021
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11 Nov 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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04 Nov 2024 |
AP01 |
Appointment of Mr David Charles Byk as a director on 29 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Graham Rogers as a director on 29 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Nigel Gawaine Parr as a director on 29 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Elizabeth Rose Parr as a director on 29 October 2024
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04 Nov 2024 |
AD01 |
Registered office address changed from 1 Queen Street Bath BA1 1HE England to Swan Mill Goldsel Road Swanley Kent BR8 8EU on 4 November 2024
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31 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 October 2024
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30 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 October 2024
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25 Oct 2024 |
SH03 |
Purchase of own shares.
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14 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 June 2020
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14 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 June 2019
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11 Oct 2024 |
CS01 |
11/10/24 Statement of Capital gbp 18283.28
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/10/2024
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08 Oct 2024 |
SH19 |
Statement of capital on 8 October 2024
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24 Sep 2024 |
CAP-SS |
Solvency Statement dated 26/06/24
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24 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2013
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20 Sep 2024 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: authorised share capital of the company be dispensed with/ limits applied to directors authority / allowance for various share capital 26/06/2013
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20 Sep 2024 |
MA |
Memorandum and Articles of Association
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19 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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19 Sep 2024 |
SH08 |
Change of share class name or designation
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20 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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