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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10 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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04 Oct 2023 |
PSC01 |
Notification of Geoffrey Leonard Bainbridge as a person with significant control on 14 August 2023
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11 Sep 2023 |
MA |
Memorandum and Articles of Association
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 April 2023
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30 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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26 Jun 2023 |
SH03 |
Purchase of own shares.
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16 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 October 2017
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16 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 October 2022
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16 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 October 2018
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16 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 October 2019
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16 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2020
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16 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 October 2021
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14 Jun 2023 |
PSC07 |
Cessation of Joanna Rasa Bainbridge as a person with significant control on 31 December 2019
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14 Jun 2023 |
PSC07 |
Cessation of Geoffrey Leonard Bainbridge as a person with significant control on 31 December 2019
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08 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 June 2017
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Oct 2022 |
CS01 |
30/09/22 Statement of Capital gbp 200.0
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 16/06/23
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 16/06/23
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Feb 2021 |
CH01 |
Director's details changed for Mr Benjamin Ross Byfield on 15 February 2021
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16 Feb 2021 |
PSC04 |
Change of details for Mr Benjamin Ross Byfield as a person with significant control on 15 February 2021
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