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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30 Oct 2024 |
AA |
Group of companies' accounts made up to 30 June 2024
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24 Sep 2024 |
CH01 |
Director's details changed for Ms Gayle Elizabeth Bowen on 23 September 2024
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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06 Sep 2024 |
SH08 |
Change of share class name or designation
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30 Aug 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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21 Nov 2023 |
AP01 |
Appointment of Mr Simon Fredericus Silvester Power as a director on 30 October 2023
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14 Nov 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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28 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2023
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04 Nov 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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22 Jul 2022 |
MR04 |
Satisfaction of charge 098311620001 in full
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02 Dec 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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23 Nov 2021 |
MA |
Memorandum and Articles of Association
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Oct 2021 |
CH01 |
Director's details changed for Mr Alexander James Fraser Davies on 8 October 2021
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08 Oct 2021 |
CH01 |
Director's details changed for Ms Gayle Elizabeth Bowen on 8 October 2021
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08 Oct 2021 |
PSC04 |
Change of details for Mr Alexander James Fraser Davies as a person with significant control on 8 October 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with updates
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06 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 21 June 2021
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06 Aug 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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07 May 2021 |
AP01 |
Appointment of Sheridan Arthur Harold Leech as a director on 1 May 2021
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07 May 2021 |
AP01 |
Appointment of Ruth Gillian Richards as a director on 1 May 2021
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