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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30 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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23 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
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21 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2023
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11 Jul 2024 |
CH01 |
Director's details changed for Mrs Janet Elizabeth Trevvett on 11 July 2023
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Richard Trevvett on 11 July 2023
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Oct 2023 |
MR01 |
Registration of charge 093083340003, created on 30 September 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2023
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06 Jul 2023 |
CH01 |
Director's details changed for Mr Frederick Stanley Trevett on 6 July 2023
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Feb 2023 |
MR04 |
Satisfaction of charge 093083340002 in full
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17 Jan 2023 |
AP01 |
Appointment of Mr Frederick Stanley Trevett as a director on 1 January 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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10 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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07 Jan 2021 |
SH08 |
Change of share class name or designation
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06 Jan 2021 |
PSC08 |
Notification of a person with significant control statement
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06 Jan 2021 |
PSC07 |
Cessation of Janet Elizabeth Trevvett as a person with significant control on 10 December 2020
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06 Jan 2021 |
PSC07 |
Cessation of Richard Trevvett as a person with significant control on 10 December 2020
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06 Jan 2021 |
PSC07 |
Cessation of Neil David Trevvett as a person with significant control on 10 December 2020
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06 Jan 2021 |
PSC07 |
Cessation of Ingrid Caroline Travvett as a person with significant control on 10 December 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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