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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01 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 May 2024 |
PSC07 |
Cessation of Paul Malcolm Openshaw as a person with significant control on 25 March 2021
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03 May 2024 |
PSC01 |
Notification of Andrew Hollos as a person with significant control on 15 March 2022
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05 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jul 2023 |
PSC05 |
Change of details for Openshaw & Co. Employee Trustee Limited as a person with significant control on 15 March 2022
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26 Jul 2023 |
PSC01 |
Notification of Paul Malcolm Openshaw as a person with significant control on 6 April 2016
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26 Jul 2023 |
AP01 |
Appointment of Mr Andrew Hollos as a director on 25 May 2023
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01 Apr 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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07 Apr 2022 |
PSC02 |
Notification of Openshaw & Co. Employee Trustee Limited as a person with significant control on 25 March 2021
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07 Apr 2022 |
PSC07 |
Cessation of Louise Eleanore Scott Healey as a person with significant control on 25 March 2021
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07 Apr 2022 |
PSC07 |
Cessation of Paul Malcolm Openshaw as a person with significant control on 25 March 2021
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2022
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share scheme 15/03/2022
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 15/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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02 Apr 2022 |
SH02 |
Sub-division of shares on 15 March 2022
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30 Mar 2022 |
AD01 |
Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to Amelia House Crescent Road Worthing West Sussex BN11 1RL on 30 March 2022
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Apr 2021 |
MA |
Memorandum and Articles of Association
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21 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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