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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04 Jun 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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07 May 2021 |
AP01 |
Appointment of Mr Robert Tamirepi as a director on 3 May 2021
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15 Mar 2021 |
PSC04 |
Change of details for Mr John Sebastian Norman James Horsey as a person with significant control on 15 March 2021
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15 Mar 2021 |
CH01 |
Director's details changed for Mr John Sebastian Norman James Horsey on 15 March 2021
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15 Mar 2021 |
CH01 |
Director's details changed for Mr David Phillip Madeley on 15 March 2021
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15 Mar 2021 |
CH01 |
Director's details changed for Mr Oliver George Sebastian Horsey on 15 March 2021
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15 Mar 2021 |
CH03 |
Secretary's details changed for Mr John Sebastian Norman James Horsey on 15 March 2021
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01 Dec 2020 |
CH01 |
Director's details changed for Mr John Sebastian Norman James Horsey on 6 November 2020
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01 Dec 2020 |
PSC04 |
Change of details for Mr John Sebastian Norman James Horsey as a person with significant control on 6 November 2020
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01 Dec 2020 |
CH03 |
Secretary's details changed for Mr John Sebastian Norman James Horsey on 6 November 2020
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23 Nov 2020 |
TM01 |
Termination of appointment of Lisa Clayton as a director on 23 November 2020
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22 Oct 2020 |
TM01 |
Termination of appointment of Barry Stanley-Wilkinson as a director on 21 October 2020
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11 Aug 2020 |
AP01 |
Appointment of Mr David Phillip Madeley as a director on 1 July 2020
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09 Jul 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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20 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with no updates
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24 Jan 2020 |
AP01 |
Appointment of Mrs Lisa Clayton as a director on 10 June 2019
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23 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-23
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23 Jan 2020 |
AP01 |
Appointment of Mr Barry Stanley-Wilkinson as a director on 10 June 2019
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23 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-23
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07 May 2019 |
CS01 |
Confirmation statement made on 5 May 2019 with updates
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23 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Apr 2019 |
SH08 |
Change of share class name or designation
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29 Mar 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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18 Oct 2018 |
CH03 |
Secretary's details changed for Mr John Sebastian Norman James Horsey on 1 October 2018
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18 Oct 2018 |
PSC04 |
Change of details for Mr John Sebastian Norman James Horsey as a person with significant control on 18 October 2018
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