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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Sep 2024 |
TM01 |
Termination of appointment of Karen Hibbins as a director on 31 August 2024
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10 Jan 2024 |
TM01 |
Termination of appointment of Keith Broadbent as a director on 1 January 2024
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10 Jan 2024 |
TM01 |
Termination of appointment of Stanley Thickett Hibbins as a director on 1 January 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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17 Nov 2020 |
CH01 |
Director's details changed for Dr Timothy Paul Broadbent on 1 July 2020
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17 Nov 2020 |
CH01 |
Director's details changed for Mrs Susan Margaret Broadbent on 1 July 2020
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07 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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30 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 May 2019
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07 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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04 Dec 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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26 Nov 2019 |
MR01 |
Registration of charge 093275000001, created on 19 November 2019
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04 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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20 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Jun 2019 |
PSC02 |
Notification of Portobello Rmf Trustees Limited as a person with significant control on 5 June 2019
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17 Jun 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 17 June 2019
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13 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 30/01/2020.
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04 Dec 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with no updates
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