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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25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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12 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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20 Sep 2021 |
CH01 |
Director's details changed for Mr David Patrick Sumner on 17 September 2021
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20 Sep 2021 |
PSC04 |
Change of details for Mr David Patrick Sumner as a person with significant control on 17 September 2021
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19 Jan 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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02 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 November 2020
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01 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2020
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01 Dec 2020 |
PSC04 |
Change of details for Mr Paul John Sumner as a person with significant control on 17 January 2020
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01 Dec 2020 |
PSC04 |
Change of details for Philip Mark Sumner as a person with significant control on 17 January 2020
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01 Dec 2020 |
PSC04 |
Change of details for Mr David Patrick Sumner as a person with significant control on 17 January 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/12/2020
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28 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with updates
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14 Nov 2019 |
PSC07 |
Cessation of W.H. Good Group Limited as a person with significant control on 1 November 2019
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14 Nov 2019 |
PSC01 |
Notification of Philip Mark Sumner as a person with significant control on 1 November 2019
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14 Nov 2019 |
PSC01 |
Notification of David Patrick Sumner as a person with significant control on 1 November 2019
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14 Nov 2019 |
PSC01 |
Notification of Paul John Sumner as a person with significant control on 1 November 2019
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30 Aug 2019 |
AA |
Accounts for a small company made up to 30 April 2019
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13 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with updates
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17 Oct 2018 |
AA |
Accounts for a small company made up to 30 April 2018
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13 Jul 2018 |
CH01 |
Director's details changed for Mr Philip Mark Sumner on 13 July 2018
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