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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21 Oct 2024 |
CH01 |
Director's details changed for Mr Timothy James Whitworth on 18 October 2024
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18 Oct 2024 |
CH01 |
Director's details changed for Mr Timothy James Whitworth on 15 October 2024
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18 Oct 2024 |
CH01 |
Director's details changed for Mr Timothy James Whitworth on 15 October 2024
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17 Oct 2024 |
PSC04 |
Change of details for Mr Tim James Whitworth as a person with significant control on 15 October 2024
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25 Jun 2024 |
CH04 |
Secretary's details changed for Wincham Accountancy Limited on 2 April 2024
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18 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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15 Feb 2022 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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16 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 17/08/2021
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23 Aug 2021 |
PSC01 |
Notification of Tim James Whitworth as a person with significant control on 23 August 2021
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23 Aug 2021 |
TM01 |
Termination of appointment of Malcolm David Roach as a director on 23 August 2021
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23 Aug 2021 |
TM01 |
Termination of appointment of Natasha Falconer Malcolm as a director on 23 August 2021
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23 Aug 2021 |
PSC07 |
Cessation of John Quenton Malcolm as a person with significant control on 23 August 2021
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23 Aug 2021 |
TM01 |
Termination of appointment of John Quenton Malcolm as a director on 23 August 2021
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23 Aug 2021 |
AP01 |
Appointment of Mr Timothy James Whitworth as a director on 23 August 2021
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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01 Feb 2021 |
AP04 |
Appointment of Wincham Accountancy Limited as a secretary on 4 January 2021
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01 Feb 2021 |
TM02 |
Termination of appointment of Wincham Accountants Limited as a secretary on 4 January 2021
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01 Feb 2021 |
AP01 |
Appointment of Mr Malcolm David Roach as a director on 18 January 2021
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