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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24 Jun 2024 |
TM01 |
Termination of appointment of Andrew John Moss as a director on 12 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Mr David William Kelly as a director on 12 June 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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17 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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06 Apr 2023 |
MR01 |
Registration of charge 084262590002, created on 6 April 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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16 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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31 May 2022 |
MR01 |
Registration of charge 084262590001, created on 27 May 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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11 Jun 2021 |
PSC02 |
Notification of Wren Sterling Financial Planning Limited as a person with significant control on 11 June 2021
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11 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 11 June 2021
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06 May 2021 |
SH08 |
Change of share class name or designation
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06 May 2021 |
MA |
Memorandum and Articles of Association
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06 May 2021 |
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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10 Mar 2021 |
TM01 |
Termination of appointment of Michelle Tanya Hawkins as a director on 2 March 2021
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10 Mar 2021 |
TM01 |
Termination of appointment of Lindsay Campbell Bloomfield as a director on 2 March 2021
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10 Mar 2021 |
TM01 |
Termination of appointment of Helen Mary Astridge as a director on 2 March 2021
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10 Mar 2021 |
AP01 |
Appointment of Mr Ian Wallace Halley as a director on 2 March 2021
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10 Mar 2021 |
AP01 |
Appointment of Mr Ian Stuart Darby as a director on 2 March 2021
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10 Mar 2021 |
AP01 |
Appointment of Mr Andrew John Moss as a director on 2 March 2021
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05 Mar 2021 |
SH02 |
Sub-division of shares on 24 February 2021
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05 Mar 2021 |
SH02 |
Sub-division of shares on 24 February 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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23 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 21 October 2020
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