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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20 Jan 2025 |
TM01 |
Termination of appointment of Miles Hendrick Grosvenor Hommers as a director on 20 January 2025
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02 Dec 2024 |
PSC04 |
Change of details for Mr Miles Hendrick Grosvenor Hommers as a person with significant control on 2 December 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
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09 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Feb 2024 |
PSC04 |
Change of details for Mr Miles Hendrick Hommers as a person with significant control on 26 February 2024
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26 Feb 2024 |
AP01 |
Appointment of Mr Miles Hendrick Grosvenor Hommers as a director on 22 February 2024
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24 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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24 Oct 2023 |
SH08 |
Change of share class name or designation
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12 Oct 2023 |
MA |
Memorandum and Articles of Association
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12 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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24 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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04 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Feb 2023 |
PSC04 |
Change of details for Mr Peter William Hommers as a person with significant control on 28 February 2023
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28 Feb 2023 |
PSC04 |
Change of details for Mr Edward Hommers as a person with significant control on 28 February 2023
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28 Feb 2023 |
PSC01 |
Notification of Miles Hendrick Hommers as a person with significant control on 28 February 2023
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01 Aug 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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11 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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02 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with no updates
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01 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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14 Aug 2018 |
PSC07 |
Cessation of Miles Hommers as a person with significant control on 14 August 2018
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24 Jul 2018 |
CS01 |
Confirmation statement made on 16 July 2018 with no updates
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