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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28 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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07 Jul 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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23 Aug 2023 |
PSC04 |
Change of details for Mrs Carolyne Martineau Webber as a person with significant control on 23 August 2023
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23 Aug 2023 |
CH01 |
Director's details changed for Mr Richard Sydney Webber on 23 August 2023
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23 Aug 2023 |
CH01 |
Director's details changed for Mrs Carolyne Martineau Webber on 23 August 2023
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23 Aug 2023 |
PSC04 |
Change of details for Mr Richard Sydney Webber as a person with significant control on 23 August 2023
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04 Aug 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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26 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 October 2022
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26 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2022 |
MA |
Memorandum and Articles of Association
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25 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 26/10/2022
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25 Oct 2022 |
AP01 |
Appointment of Mr Samuel John Webber as a director on 13 October 2022
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25 Oct 2022 |
AP01 |
Appointment of Mr James Richard Webber as a director on 13 October 2022
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25 Oct 2022 |
AP01 |
Appointment of Mrs Emma Fay Thorne as a director on 13 October 2022
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06 Sep 2022 |
MR01 |
Registration of charge 109185280003, created on 5 September 2022
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26 Aug 2022 |
PSC04 |
Change of details for Mr Richard Sydney Webber as a person with significant control on 26 August 2022
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26 Aug 2022 |
PSC04 |
Change of details for Mrs Carolyne Martineau Webber as a person with significant control on 26 August 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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01 Jul 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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04 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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09 Jul 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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