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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31 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location Bell House, First Floor Seebeck Place Knowlhill Milton Keynes MK5 8FR
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31 Oct 2024 |
AD02 |
Register inspection address has been changed to Bell House, First Floor Seebeck Place Knowlhill Milton Keynes MK5 8FR
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31 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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22 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 October 2018
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08 Oct 2024 |
AP04 |
Appointment of Hp Secretarial Services Limited as a secretary on 17 September 2024
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22 Aug 2024 |
MA |
Memorandum and Articles of Association
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22 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2024
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25 Jan 2024 |
AA |
Full accounts made up to 30 September 2023
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
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03 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 October 2022
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02 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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02 Nov 2023 |
CH01 |
Director's details changed for Sophie Jean Isla Felicity Burke-Murphy on 2 November 2023
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23 Mar 2023 |
AA |
Full accounts made up to 30 September 2022
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08 Mar 2023 |
AP01 |
Appointment of Mr Andrew David Cox as a director on 3 March 2023
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07 Mar 2023 |
AP01 |
Appointment of Sophie Jean Isla Felicity Burke-Murphy as a director on 3 March 2023
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07 Mar 2023 |
AP01 |
Appointment of Mr Alexander John May as a director on 3 March 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/11/2023
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08 Dec 2022 |
AD01 |
Registered office address changed from Old Brewhouse the Yattendon Estate Yattendon Thatcham RG18 0UE England to Old Brewhouse Yattendon West Berkshire RG18 0UE on 8 December 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of James William Harvey Barton as a director on 5 September 2022
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28 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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11 Feb 2022 |
PSC05 |
Change of details for Forman Hardy Holdings Limited as a person with significant control on 1 February 2022
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11 Feb 2022 |
CH01 |
Director's details changed for Mr Peter Anthony Letley on 1 February 2022
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11 Feb 2022 |
CH01 |
Director's details changed for Mr Thomas William Bailey Forman Hardy on 1 February 2022
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