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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15 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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09 Jan 2024 |
MA |
Memorandum and Articles of Association
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10 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2023 |
TM01 |
Termination of appointment of John Robert Moore as a director on 21 November 2023
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22 Nov 2023 |
PSC07 |
Cessation of Anna Maria Danielle Moore-Sutherland as a person with significant control on 21 November 2023
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22 Nov 2023 |
PSC07 |
Cessation of John Robert Moore as a person with significant control on 21 November 2023
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22 Nov 2023 |
PSC02 |
Notification of Four Shires Holding Company Limited as a person with significant control on 21 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Anna Maria Danielle Moore-Sutherland as a director on 21 November 2023
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22 Nov 2023 |
AD01 |
Registered office address changed from Chester House Lloyd Drive Cheshire Oak Business Park Ellesmere Port Cheshire CH65 9HQ United Kingdom to 5 Shaplands Stoke Bishop Bristol BS9 1AY on 22 November 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr Andrew Simon Wood as a director on 21 November 2023
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22 Nov 2023 |
MR01 |
Registration of charge 095795100001, created on 21 November 2023
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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17 Mar 2022 |
PSC01 |
Notification of Anna Maria Danielle Moore-Sutherland as a person with significant control on 21 January 2022
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17 Mar 2022 |
PSC04 |
Change of details for Mr John Robert Moore as a person with significant control on 21 January 2022
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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26 Jan 2021 |
CH01 |
Director's details changed for Anna Maria Danielle Sutherland Moore on 1 May 2020
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18 Jan 2021 |
AP01 |
Appointment of Anna Maria Danielle Sutherland Moore as a director on 1 May 2020
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
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