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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08 Oct 2021 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 15 September 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Mrs Kate Alexandra Davidson on 17 September 2021
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20 Sep 2021 |
TM02 |
Termination of appointment of Susan Jean Sheldon as a secretary on 16 September 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Mr Alan Lathbury on 17 September 2021
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17 Sep 2021 |
AP01 |
Appointment of Mr Alan Lathbury as a director on 16 September 2021
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17 Sep 2021 |
AP01 |
Appointment of Mrs Kate Alexandra Davidson as a director on 16 September 2021
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17 Sep 2021 |
PSC02 |
Notification of Dignity (2011) Limited as a person with significant control on 16 September 2021
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17 Sep 2021 |
PSC07 |
Cessation of Charles John Ralph Sheldon as a person with significant control on 16 September 2021
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17 Sep 2021 |
AD01 |
Registered office address changed from Kings Manor Farm Copse Lane Freshwater Isle of Wight PO40 9TL to 4 King Edwards Court Sutton Coldfield West Midlands B73 6AP on 17 September 2021
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17 Sep 2021 |
TM01 |
Termination of appointment of Charles John Ralph Sheldon as a director on 16 September 2021
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14 Sep 2021 |
PSC04 |
Change of details for Mr Charles John Ralph Sheldon as a person with significant control on 14 September 2021
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14 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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17 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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06 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2016
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06 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2015
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02 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 June 2014
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13 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 13 May 2021
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31 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
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30 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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12 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with updates
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09 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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14 Nov 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with updates
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14 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2017
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18 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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