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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29 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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13 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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28 Nov 2022 |
AP01 |
Appointment of Mr Alexander Simon Bellamy as a director on 28 October 2022
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31 Oct 2022 |
PSC07 |
Cessation of Simon Bellamy as a person with significant control on 28 October 2022
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31 Oct 2022 |
PSC07 |
Cessation of Annette Loretta Bellamy as a person with significant control on 28 October 2022
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31 Oct 2022 |
PSC02 |
Notification of Willcox Group Holdings Limited as a person with significant control on 28 October 2022
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16 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Aug 2022 |
AP01 |
Appointment of Mr Alexander John Drew as a director on 8 August 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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13 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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18 Sep 2019 |
AP03 |
Appointment of Mr Alexander John Drew as a secretary on 17 September 2019
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27 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholders agreement 13/08/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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09 Jan 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 31 December 2018
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28 Nov 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with updates
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03 May 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Create new class of share 15/01/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Property transaction 15/01/2018
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RES10 ‐
Resolution of allotment of securities
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01 May 2018 |
SH08 |
Change of share class name or designation
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22 Jan 2018 |
PSC01 |
Notification of Annette Loretta Bellamy as a person with significant control on 15 January 2018
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22 Jan 2018 |
AP01 |
Appointment of Mrs Annette Loretta Bellamy as a director on 15 January 2018
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