Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Feb 2025 |
TM01 |
Termination of appointment of Matthew Wyatt Timothy Clover as a director on 29 January 2025
|
|
|
02 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with updates
|
|
|
28 Nov 2024 |
AA |
Micro company accounts made up to 31 May 2024
|
|
|
08 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2024
|
|
|
21 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2024
|
|
|
24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
|
|
|
16 Nov 2023 |
CH01 |
Director's details changed for Mr Oliver George Stanley on 1 November 2023
|
|
|
22 Sep 2023 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
|
|
|
23 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
23 Nov 2022 |
PSC07 |
Cessation of Philip John Tolhurst as a person with significant control on 6 October 2021
|
|
|
23 Nov 2022 |
PSC07 |
Cessation of Patrick John Denis Tolhurst as a person with significant control on 6 October 2021
|
|
|
23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
31 Mar 2022 |
CH01 |
Director's details changed for Mr Oliver George Stanley on 31 March 2022
|
|
|
29 Mar 2022 |
CH01 |
Director's details changed for Mr Oliver George Stanley on 29 March 2022
|
|
|
20 Dec 2021 |
CH03 |
Secretary's details changed for Mr Patrick Tolhurst on 17 December 2021
|
|
|
17 Dec 2021 |
CH01 |
Director's details changed for Mr Patrick John Denis Tolhurst on 17 December 2021
|
|
|
17 Dec 2021 |
PSC04 |
Change of details for Patrick John Denis Tolhurst as a person with significant control on 17 December 2021
|
|
|
12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
|
|
|
25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
13 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
06 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2021
|
|
|
20 May 2021 |
PSC04 |
Change of details for Philip John Tolhurst as a person with significant control on 20 May 2021
|
|
|
06 May 2021 |
CH03 |
Secretary's details changed for Mr Patrick Tolhurst on 4 May 2021
|
|
|
04 May 2021 |
CH01 |
Director's details changed for Mr Patrick John Denis Tolhurst on 4 May 2021
|
|