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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21 Mar 2022 |
AP01 |
Appointment of Mr Philip John Horn as a director on 21 March 2022
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18 Mar 2022 |
TM01 |
Termination of appointment of Laura Bailey as a director on 25 October 2021
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29 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Dec 2021 |
MA |
Memorandum and Articles of Association
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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30 Jun 2021 |
CH01 |
Director's details changed for Mr Daniel David Keighron-Foster on 30 June 2021
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30 Jun 2021 |
PSC04 |
Change of details for Mr Daniel David Keighron-Foster as a person with significant control on 30 June 2021
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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28 Sep 2020 |
PSC04 |
Change of details for Mr Daniel David Faraday-Foster as a person with significant control on 8 September 2020
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25 Sep 2020 |
CH01 |
Director's details changed for Mr Daniel David Faraday-Foster on 8 September 2020
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15 Sep 2020 |
CH01 |
Director's details changed for Mr Daniel David Faraday-Foster on 8 September 2020
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12 Sep 2020 |
PSC04 |
Change of details for Mr Daniel David Keighron-Foster as a person with significant control on 8 September 2020
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12 Sep 2020 |
CH01 |
Director's details changed for Mr Daniel David Keighron-Foster on 8 September 2020
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29 Jun 2020 |
CH01 |
Director's details changed for Mrs Laura Cunningham Bailey on 26 June 2020
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28 Jun 2020 |
AP01 |
Appointment of Mrs Laura Cunningham Bailey as a director on 26 June 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with updates
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24 Jun 2019 |
PSC04 |
Change of details for Mr Daniel David Keighron-Foster as a person with significant control on 3 June 2019
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24 Jun 2019 |
TM01 |
Termination of appointment of Dennis Peter Keighron-Foster as a director on 3 June 2019
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24 Jun 2019 |
PSC07 |
Cessation of Dennis Peter Keighron-Foster as a person with significant control on 3 June 2019
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24 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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22 Aug 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with updates
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