Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
|
|
|
06 Mar 2024 |
PSC07 |
Cessation of Hazel Munson as a person with significant control on 13 October 2020
|
|
|
14 Feb 2024 |
CH01 |
Director's details changed for Mr Alexander James Cockburn Mcbarnet on 24 May 2023
|
|
|
14 Feb 2024 |
PSC04 |
Change of details for a person with significant control
|
|
|
29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
29 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
|
|
|
17 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
25 Nov 2022 |
CH01 |
Director's details changed for Mr Alexander James Cockburn Mcbarnet on 31 August 2022
|
|
|
25 Nov 2022 |
PSC04 |
Change of details for Mr Alexander James Cockburn Mcbarnet as a person with significant control on 31 August 2022
|
|
|
19 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
|
|
|
17 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2022
|
|
|
07 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
|
|
|
26 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
28 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
28 Apr 2021 |
SH08 |
Change of share class name or designation
|
|
|
28 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
12 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
|
|
|
12 Apr 2021 |
PSC01 |
Notification of Theo Richard Montagu-Andrews as a person with significant control on 26 March 2021
|
|
|
12 Apr 2021 |
PSC01 |
Notification of Alexander James Mcbarnet as a person with significant control on 26 March 2021
|
|
|
12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
|
|
|
12 Apr 2021 |
AP01 |
Appointment of Mr Theo Richard Montagu-Andrews as a director on 26 March 2021
|
|
|
12 Apr 2021 |
AP01 |
Appointment of Mr Alexander James Cockburn Mcbarnet as a director on 26 March 2021
|
|
|
12 Apr 2021 |
AD01 |
Registered office address changed from 20 Belmont Road Brislington Bristol BS4 3PB England to Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ on 12 April 2021
|
|
|
19 Dec 2020 |
AAMD |
Amended total exemption full accounts made up to 30 April 2019
|
|