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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29 Oct 2024 |
PSC01 |
Notification of Jennifer Ann Seymour as a person with significant control on 29 October 2024
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29 Oct 2024 |
PSC01 |
Notification of Victoria Charlotte Seymour as a person with significant control on 29 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Jane Pamela Seymour as a person with significant control on 29 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of David Terry Seymour as a person with significant control on 29 October 2024
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09 Aug 2024 |
MA |
Memorandum and Articles of Association
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09 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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07 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Apr 2024 |
AP01 |
Appointment of Mrs Victoria Seymour as a director on 5 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Jane Pamela Seymour as a director on 5 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of David Terry Seymour as a director on 5 April 2024
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12 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Sep 2020 |
AD01 |
Registered office address changed from C/O Clough Taxation Solutions New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB to Lingholm Estate Portinscale Keswick CA12 5TZ on 2 September 2020
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with updates
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02 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 Aug 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with no updates
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