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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10 Dec 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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05 Dec 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with no updates
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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06 Jan 2023 |
AP01 |
Appointment of Daniel Steven Williams as a director on 3 January 2023
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06 Jan 2023 |
AP01 |
Appointment of Gillian Emma Ibbotson as a director on 3 January 2023
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06 Jan 2023 |
AP01 |
Appointment of Jennifer Quayle as a director on 3 January 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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03 May 2022 |
MA |
Memorandum and Articles of Association
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29 Apr 2022 |
RESOLUTIONS |
Resolutions
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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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29 Apr 2022 |
SH08 |
Change of share class name or designation
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28 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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19 Jan 2021 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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15 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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05 Feb 2020 |
MR01 |
Registration of charge 093290660003, created on 31 January 2020
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03 Feb 2020 |
TM01 |
Termination of appointment of Andrew Peter Way as a director on 31 January 2020
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03 Feb 2020 |
TM01 |
Termination of appointment of Anne Elizabeth Elliott as a director on 31 January 2020
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03 Feb 2020 |
PSC05 |
Change of details for Latimer Hinks Holdings Limited as a person with significant control on 31 January 2020
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03 Feb 2020 |
PSC07 |
Cessation of Andrew Peter Way as a person with significant control on 31 January 2020
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03 Feb 2020 |
PSC07 |
Cessation of Anne Elizabeth Elliott as a person with significant control on 31 January 2020
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03 Feb 2020 |
TM01 |
Termination of appointment of Peter Neil Stevenson as a director on 31 January 2020
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03 Feb 2020 |
PSC02 |
Notification of Latimer Hinks Holdings Limited as a person with significant control on 31 January 2020
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