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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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20 Feb 2020 |
AP01 |
Appointment of Mr Robert James Freeman as a director on 13 February 2020
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20 Feb 2020 |
AP01 |
Appointment of Mr Russell Charles Freeman as a director on 13 February 2020
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20 Feb 2020 |
AP01 |
Appointment of Mr Alastair Stuart Leflaive as a director on 13 February 2020
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20 Feb 2020 |
PSC02 |
Notification of Bridge Valley Holdings Limited as a person with significant control on 13 February 2020
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20 Feb 2020 |
PSC07 |
Cessation of Darryl James Devenish as a person with significant control on 13 February 2020
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20 Feb 2020 |
PSC07 |
Cessation of Casey Devenish as a person with significant control on 13 February 2020
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20 Feb 2020 |
PSC07 |
Cessation of Anthony Max Devenish as a person with significant control on 13 February 2020
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20 Feb 2020 |
PSC07 |
Cessation of Clive Marsh as a person with significant control on 13 February 2020
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20 Feb 2020 |
PSC07 |
Cessation of Anna Marsh as a person with significant control on 13 February 2020
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20 Feb 2020 |
PSC07 |
Cessation of Janet Elizabeth Devenish as a person with significant control on 13 February 2020
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20 Feb 2020 |
PSC07 |
Cessation of Bernard James Devenish as a person with significant control on 13 February 2020
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20 Feb 2020 |
TM01 |
Termination of appointment of Casey Devenish as a director on 13 February 2020
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20 Feb 2020 |
TM01 |
Termination of appointment of Clive Marsh as a director on 13 February 2020
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20 Feb 2020 |
TM01 |
Termination of appointment of Anna Marsh as a director on 13 February 2020
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