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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07 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 September 2023
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05 Jan 2025 |
PSC05 |
Change of details for Canynge Bicknell (Investments) Limited as a person with significant control on 27 March 2023
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03 Jan 2025 |
PSC05 |
Change of details for Marsack Holdings Limited as a person with significant control on 27 March 2023
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23 Oct 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Sep 2024 |
PSC05 |
Change of details for Canynge Bicknell (Investments) Limited as a person with significant control on 27 March 2023
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18 Sep 2024 |
PSC02 |
Notification of Marsack Holdings Limited as a person with significant control on 27 March 2023
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17 Apr 2024 |
AP01 |
Appointment of Mr Jonathan Redhead as a director on 16 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr Richard Mark Forster as a director on 17 April 2024
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19 Oct 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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ANNOTATION
Clarification a Second Filed CS01 (shareholder and capital) was registered on 07/01/25
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2023 |
AP01 |
Appointment of Andrew John Piper as a director on 26 September 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Adrian Whicheloe as a director on 10 June 2023
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Apr 2023 |
SH08 |
Change of share class name or designation
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15 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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15 Dec 2022 |
CS01 |
15/09/22 Statement of Capital gbp 6
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15 Dec 2022 |
PSC07 |
Cessation of Canynge Bicknell (Investments) Limited as a person with significant control on 15 December 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Adrien Whicheloe on 15 December 2022
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30 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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02 Nov 2021 |
TM02 |
Termination of appointment of Rosalind Muriel Scott as a secretary on 31 October 2021
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18 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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