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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with no updates
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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13 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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17 Nov 2021 |
PSC04 |
Change of details for Mrs Jacqueline Anne Shakespeare as a person with significant control on 5 November 2021
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17 Nov 2021 |
PSC04 |
Change of details for Mr Thomas Christopher Butler as a person with significant control on 5 November 2021
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 05/11/2021
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16 Nov 2021 |
SH02 |
Sub-division of shares on 5 November 2021
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16 Nov 2021 |
SH08 |
Change of share class name or designation
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18 Oct 2021 |
MR01 |
Registration of charge 064439300004, created on 29 September 2021
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01 Oct 2021 |
MR04 |
Satisfaction of charge 064439300001 in full
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21 Sep 2021 |
PSC07 |
Cessation of Anne Siobhan Bakewell as a person with significant control on 17 September 2021
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21 Sep 2021 |
PSC01 |
Notification of Thomas Christopher Butler as a person with significant control on 17 September 2021
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21 Sep 2021 |
PSC01 |
Notification of Jacqueline Anne Shakespeare as a person with significant control on 17 September 2021
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21 Sep 2021 |
TM01 |
Termination of appointment of Anne Siobhan Bakewell as a director on 17 September 2021
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21 Sep 2021 |
AP01 |
Appointment of Mrs Jacqueline Anne Shakespeare as a director on 17 September 2021
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21 Sep 2021 |
AP01 |
Appointment of Mr Thomas Christopher Butler as a director on 17 September 2021
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21 Sep 2021 |
MR01 |
Registration of charge 064439300003, created on 17 September 2021
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14 Sep 2021 |
MR04 |
Satisfaction of charge 064439300002 in full
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09 Sep 2021 |
MR01 |
Registration of charge 064439300002, created on 9 September 2021
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Jul 2021 |
TM01 |
Termination of appointment of John Stanley Bakewell as a director on 1 February 2021
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