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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07 Jan 2025 |
AA01 |
Current accounting period extended from 31 January 2025 to 31 March 2025
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12 Dec 2024 |
PSC04 |
Change of details for Mr Charles Philip Hague Whitehouse as a person with significant control on 26 June 2024
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11 Dec 2024 |
PSC07 |
Cessation of Philip Gordon Whitehouse as a person with significant control on 26 June 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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25 Oct 2023 |
MA |
Memorandum and Articles of Association
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23 Oct 2023 |
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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RES13 ‐
Share capital of the company be increased to £104 by the creation of 1 d ordinary share of £1; 1 e ordinary share of £1; 1 f ordinary share of £1 and 1 g ordinary share of £1 01/10/2023
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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16 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2023
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16 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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11 Mar 2022 |
MA |
Memorandum and Articles of Association
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10 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2022 |
SH08 |
Change of share class name or designation
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07 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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23 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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15 Feb 2022 |
PSC07 |
Cessation of Natanya Julie Whitehouse as a person with significant control on 27 January 2022
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15 Feb 2022 |
PSC01 |
Notification of Philip Gordon Whitehouse as a person with significant control on 27 January 2022
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15 Feb 2022 |
PSC01 |
Notification of Charles Philip Hague Whitehouse as a person with significant control on 27 January 2022
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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28 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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