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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06 Aug 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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19 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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19 Feb 2024 |
PSC07 |
Cessation of David John Murdoch Munro as a person with significant control on 6 February 2020
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08 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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29 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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28 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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12 Jul 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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31 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 September 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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17 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 31/03/2021
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17 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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18 Feb 2020 |
PSC07 |
Cessation of Paul James Breen as a person with significant control on 6 February 2020
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18 Feb 2020 |
PSC07 |
Cessation of Malcolm Ian Watson as a person with significant control on 6 February 2020
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18 Feb 2020 |
PSC04 |
Change of details for Mr David John Murdoch Munro as a person with significant control on 6 February 2020
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06 Dec 2019 |
AA |
Group of companies' accounts made up to 30 June 2019
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10 Sep 2019 |
AA01 |
Previous accounting period extended from 28 February 2019 to 30 June 2019
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09 Sep 2019 |
AD01 |
Registered office address changed from 146 Kings Road Bury St. Edmunds IP33 3DJ United Kingdom to Quy Mill Hotel and Spa Church Road Stow-Cum-Quy Cambridge CB25 9AF on 9 September 2019
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02 Aug 2019 |
PSC01 |
Notification of David John Murdoch Munro as a person with significant control on 1 July 2019
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29 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2019
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