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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15 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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07 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
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08 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
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09 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 Jul 2023 |
AP01 |
Appointment of Mark John Tottman as a director on 31 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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06 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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12 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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06 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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09 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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27 Nov 2019 |
CH01 |
Director's details changed for Miss Rachael Anne Scarr-Hall on 19 November 2019
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27 Nov 2019 |
PSC04 |
Change of details for Miss Rachael Anne Scarr-Hall as a person with significant control on 19 November 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with updates
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26 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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14 Feb 2019 |
CH01 |
Director's details changed for Mrs Rachael Anne Scarr-Hall on 14 February 2019
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23 Nov 2018 |
PSC07 |
Cessation of Ian Scarr-Hall as a person with significant control on 4 October 2018
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23 Nov 2018 |
PSC01 |
Notification of Rachael Anne Scarr-Hall as a person with significant control on 4 October 2018
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12 Nov 2018 |
CS01 |
Confirmation statement made on 4 November 2018 with updates
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04 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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02 May 2018 |
CH01 |
Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018
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05 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2018
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05 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Nov 2017 |
CS01 |
Confirmation statement made on 4 November 2017 with updates
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