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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24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Oliver George Stanley on 1 November 2023
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22 Sep 2023 |
AA |
Micro company accounts made up to 31 May 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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23 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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23 Nov 2022 |
PSC07 |
Cessation of Philip John Tolhurst as a person with significant control on 6 October 2021
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23 Nov 2022 |
PSC07 |
Cessation of Patrick John Denis Tolhurst as a person with significant control on 6 October 2021
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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31 Mar 2022 |
CH01 |
Director's details changed for Mr Oliver George Stanley on 31 March 2022
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29 Mar 2022 |
CH01 |
Director's details changed for Mr Oliver George Stanley on 29 March 2022
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20 Dec 2021 |
CH03 |
Secretary's details changed for Mr Patrick Tolhurst on 17 December 2021
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17 Dec 2021 |
CH01 |
Director's details changed for Mr Patrick John Denis Tolhurst on 17 December 2021
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17 Dec 2021 |
PSC04 |
Change of details for Patrick John Denis Tolhurst as a person with significant control on 17 December 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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13 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2021
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20 May 2021 |
PSC04 |
Change of details for Philip John Tolhurst as a person with significant control on 20 May 2021
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06 May 2021 |
CH03 |
Secretary's details changed for Mr Patrick Tolhurst on 4 May 2021
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04 May 2021 |
CH01 |
Director's details changed for Mr Patrick John Denis Tolhurst on 4 May 2021
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04 May 2021 |
PSC04 |
Change of details for Patrick John Denis Tolhurst as a person with significant control on 4 May 2021
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22 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2021
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22 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2021
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05 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2021
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29 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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