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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29 Oct 2024 |
PSC04 |
Change of details for Peter George Keen as a person with significant control on 29 October 2024
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29 Oct 2024 |
PSC04 |
Change of details for Mrs Judith Mary Keen as a person with significant control on 29 October 2024
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29 Oct 2024 |
PSC04 |
Change of details for Mr Colin John Hayfield as a person with significant control on 29 October 2024
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04 Sep 2024 |
AP01 |
Appointment of Mr David James Baldry as a director on 4 September 2024
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04 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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28 Jun 2024 |
AA |
Group of companies' accounts made up to 1 July 2023
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02 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 August 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/10/2023.
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06 Sep 2023 |
CH01 |
Director's details changed for Mr James Peter George Keen on 24 March 2023
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12 Apr 2023 |
SH20 |
Statement by Directors
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12 Apr 2023 |
SH19 |
Statement of capital on 12 April 2023
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12 Apr 2023 |
CAP-SS |
Solvency Statement dated 31/03/23
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12 Apr 2023 |
MA |
Memorandum and Articles of Association
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12 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2023 |
AA |
Group of companies' accounts made up to 25 June 2022
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25 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 August 2022
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04 Nov 2022 |
PSC04 |
Change of details for Mr Peter George Keen as a person with significant control on 30 March 2022
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04 Nov 2022 |
PSC01 |
Notification of Colin Hayfield as a person with significant control on 30 March 2022
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04 Nov 2022 |
PSC01 |
Notification of Judith Mary Keen as a person with significant control on 30 March 2022
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25 Oct 2022 |
CH01 |
Director's details changed for Ms Sarah Keen on 31 August 2022
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25 Oct 2022 |
CH01 |
Director's details changed for Mr Richard Keen on 31 August 2022
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25 Oct 2022 |
CH01 |
Director's details changed for Mr James Peter George Keen on 31 August 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from C/O Hypnos Limited Longwick Road Princes Risborough Bucks HP27 9RT to C/O Hypnos Limited 1 Longwick Road Princes Risborough Bucks HP27 9RT on 14 September 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 25/11/2022
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20 Jun 2022 |
TM01 |
Termination of appointment of James Andrew Moore as a director on 20 June 2022
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