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 Jun 2024 |
PSC04 |
Change of details for Mr John Trevor Sydney Edmond as a person with significant control on 27 January 2022
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07 Jun 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with updates
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29 May 2024 |
MA |
Memorandum and Articles of Association
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29 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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29 May 2024 |
SH08 |
Change of share class name or designation
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29 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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07 Jun 2022 |
PSC04 |
Change of details for Mr John Trevor Sydney Edmond as a person with significant control on 27 January 2022
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07 Jun 2022 |
PSC01 |
Notification of Jill Francis Edmond as a person with significant control on 27 January 2022
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25 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2022
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
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26 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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31 Oct 2019 |
PSC04 |
Change of details for Mr John Trevor Sydney Edmond as a person with significant control on 31 October 2019
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31 Oct 2019 |
AD01 |
Registered office address changed from Pinewood 45 North Bar without Beverley HU17 7AG England to Pinewood 45 North Bar without Beverley East Yorkshire HU17 7AG on 31 October 2019
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31 Oct 2019 |
CH01 |
Director's details changed for Mrs Jill Francis Edmond on 31 October 2019
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31 Oct 2019 |
CH01 |
Director's details changed for John Trevor Sydney Edmond on 31 October 2019
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31 Oct 2019 |
PSC04 |
Change of details for Mr John Trevor Sydney Edmond as a person with significant control on 31 October 2019
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28 Oct 2019 |
AD01 |
Registered office address changed from Stonesby House 13 the Green Stonesby Melton Mowbray Leicestershire LE14 4QE to Pinewood 45 North Bar without Beverley HU17 7AG on 28 October 2019
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