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 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Jan 2024 |
TM01 |
Termination of appointment of William John Wilding as a director on 30 January 2024
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30 Jan 2024 |
AP01 |
Appointment of Edward Charles Rolle Fane Trefusis as a director on 30 January 2024
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30 Jan 2024 |
TM02 |
Termination of appointment of Graham Edward Vanstone as a secretary on 30 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of William David John Dale as a director on 30 January 2024
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30 Jan 2024 |
AP01 |
Appointment of Mr David James Roper Robinson as a director on 30 January 2024
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08 Sep 2023 |
TM01 |
Termination of appointment of Jonathan Lucas Singleton Wood as a director on 1 September 2023
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08 Sep 2023 |
AP01 |
Appointment of Mr William David John Dale as a director on 1 September 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Mar 2023 |
SH02 |
Statement of capital on 15 March 2023
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08 Mar 2023 |
AP01 |
Appointment of Mr Jonathan Lucas Singleton Wood as a director on 6 December 2022
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08 Mar 2023 |
AP01 |
Appointment of William John Wilding as a director on 6 December 2022
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08 Mar 2023 |
TM01 |
Termination of appointment of Stuart Leigh Rix as a director on 6 December 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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10 Aug 2022 |
PSC01 |
Notification of Donald Thomas Younger Curry Kb Cbe as a person with significant control on 18 August 2020
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10 Aug 2022 |
PSC01 |
Notification of Andrew William Michael Christie-Miller as a person with significant control on 18 August 2020
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10 Aug 2022 |
PSC07 |
Cessation of Granary Ford Llp as a person with significant control on 18 August 2020
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Aug 2021 |
CH01 |
Director's details changed for The Honourable Charles Patrick Rolle Fane Trefusis on 12 August 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Jun 2021 |
SH02 |
Statement of capital on 22 June 2021
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30 Mar 2021 |
SH02 |
Statement of capital on 26 February 2021
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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