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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24 Oct 2024 |
TM02 |
Termination of appointment of Neil William Whitmore as a secretary on 24 October 2024
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24 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Nov 2023 |
PSC04 |
Change of details for Mrs Nicolette Whitmore as a person with significant control on 10 November 2023
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10 Nov 2023 |
PSC04 |
Change of details for Mr Neil Whitmore as a person with significant control on 10 November 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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11 Sep 2023 |
PSC04 |
Change of details for Mr Neil Whitmore as a person with significant control on 10 September 2023
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11 Sep 2023 |
PSC04 |
Change of details for Mrs Nicolette Whitmore as a person with significant control on 11 September 2023
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03 May 2023 |
AP01 |
Appointment of Mr Nicholas Edward Kenderdine as a director on 26 April 2023
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03 May 2023 |
AP01 |
Appointment of Miss Lara Whitmore as a director on 26 April 2023
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03 May 2023 |
AP01 |
Appointment of Mr Thomas Whitmore as a director on 26 April 2023
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 03/11/2022
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11 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 750 ordinary a shares 09/11/2022
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11 Nov 2022 |
SH02 |
Sub-division of shares on 3 November 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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29 Jun 2020 |
MR01 |
Registration of charge 070415450001, created on 28 June 2020
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with updates
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28 Oct 2019 |
PSC07 |
Cessation of Mark Ian Cracknell as a person with significant control on 14 June 2019
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26 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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