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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27 Nov 2024 |
TM01 |
Termination of appointment of Angus Thirlwell as a director on 26 November 2024
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27 Nov 2024 |
AP01 |
Appointment of Fergus Thirlwell as a director on 26 November 2024
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05 Aug 2024 |
PSC04 |
Change of details for Mrs Libby Thirlwell as a person with significant control on 31 July 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Mrs Libby Thirlwell on 31 July 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Angus Thirlwell on 31 July 2024
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05 Aug 2024 |
PSC04 |
Change of details for Mr Angus Thirlwell as a person with significant control on 31 July 2024
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05 Aug 2024 |
AD01 |
Registered office address changed from The Old Manor Shaftenhoe End Barley Royston Hertfordshire SG8 8LE to R4 50 st Edmunds Terrace London NW8 7ED on 5 August 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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21 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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06 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2023 |
SH09 |
Allotment of a new class of shares by an unlimited company
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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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07 Dec 2022 |
MR01 |
Registration of charge 102263770001, created on 6 December 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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10 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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12 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
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11 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with updates
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21 Jun 2018 |
CS01 |
Confirmation statement made on 9 June 2018 with updates
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01 Mar 2018 |
AA01 |
Previous accounting period shortened from 30 June 2017 to 31 March 2017
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07 Sep 2017 |
PSC04 |
Change of details for a person with significant control
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07 Sep 2017 |
PSC04 |
Change of details for a person with significant control
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06 Sep 2017 |
AD03 |
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
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06 Sep 2017 |
AD02 |
Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
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11 Jun 2017 |
CS01 |
Confirmation statement made on 9 June 2017 with updates
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