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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15 Jan 2025 |
CS01 |
Confirmation statement made on 11 January 2025 with no updates
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13 Jan 2025 |
PSC07 |
Cessation of John Peter Hepworth as a person with significant control on 6 April 2016
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Jul 2024 |
MA |
Memorandum and Articles of Association
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15 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2024 |
CC04 |
Statement of company's objects
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15 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Apr 2022 |
TM01 |
Termination of appointment of Neville Nacauley Finlay as a director on 10 April 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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20 Jan 2021 |
PSC01 |
Notification of Mark Stephen Hepworth as a person with significant control on 6 December 2019
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19 Jan 2021 |
PSC04 |
Change of details for Mr John Peter Hepworth as a person with significant control on 6 December 2019
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07 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with updates
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23 Jan 2020 |
PSC04 |
Change of details for Mr John Peter Hepworth as a person with significant control on 14 November 2019
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23 Jan 2020 |
CH01 |
Director's details changed for Mr John Peter Hepworth on 14 November 2019
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20 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2019
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02 Jan 2020 |
SH02 |
Sub-division of shares on 6 December 2019
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31 Dec 2019 |
SH08 |
Change of share class name or designation
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31 Dec 2019 |
SH08 |
Change of share class name or designation
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31 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub division/rights and restrictions 06/12/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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