Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Dec 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
|
|
|
13 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 April 2021
|
|
|
13 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 18 October 2023
|
|
|
04 Apr 2024 |
AP01 |
Appointment of Philippa Page-Roberts as a director on 4 April 2024
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
|
|
|
08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
|
|
|
11 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
|
|
|
25 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
13 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
|
|
|
18 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
29 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
|
|
|
16 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
|
|
|
10 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
|
|
|
12 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
18 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
|
|
|
11 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
02 Sep 2019 |
PSC01 |
Notification of Frederick William Austin Page-Roberts as a person with significant control on 2 September 2019
|
|
|
18 Mar 2019 |
TM01 |
Termination of appointment of Timothy Richard Long as a director on 8 March 2019
|
|
|
18 Mar 2019 |
TM02 |
Termination of appointment of Timothy Richard Long as a secretary on 8 March 2019
|
|
|
18 Mar 2019 |
PSC07 |
Cessation of Timothy Richard Long as a person with significant control on 30 September 2018
|
|
|
18 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with no updates
|
|
|
05 Nov 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
|
|
|
06 Mar 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with updates
|
|
|
11 Jan 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
|
|