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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31 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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02 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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20 Jul 2023 |
PSC01 |
Notification of Alexander John Nathaniel Bond as a person with significant control on 19 April 2023
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20 Jul 2023 |
PSC07 |
Cessation of Michael John Ashley Bond as a person with significant control on 19 April 2023
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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04 Feb 2021 |
AD01 |
Registered office address changed from Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG United Kingdom to Martin and Company 25 st. Thomas Street Winchester Hampshire SO23 9HJ on 4 February 2021
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24 Nov 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with no updates
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22 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with updates
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01 May 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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30 Aug 2018 |
CS01 |
Confirmation statement made on 28 July 2018 with updates
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10 Aug 2018 |
PSC04 |
Change of details for Mr Michael John Ashley Bond as a person with significant control on 19 August 2016
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10 Aug 2018 |
PSC07 |
Cessation of Alexander John Nathaniel Bond as a person with significant control on 19 August 2016
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27 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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19 Mar 2018 |
MR01 |
Registration of charge 097074850004, created on 14 March 2018
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23 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2017
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12 Jan 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 28/07/2017
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27 Dec 2017 |
MR01 |
Registration of charge 097074850003, created on 22 December 2017
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28 Jul 2017 |
CS01 |
28/07/17 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 12/01/2018.
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