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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30 Sep 2024 |
CH01 |
Director's details changed for Mr Jonathan Ralph Howell on 27 September 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Oct 2022 |
SH08 |
Change of share class name or designation
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of share transfers 12/09/2022
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17 Oct 2022 |
SH08 |
Change of share class name or designation
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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17 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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19 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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30 May 2019 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 31 December 2018
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30 May 2019 |
CH01 |
Director's details changed for Mr Jonathan Ralph Howell on 22 May 2019
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30 May 2019 |
AD01 |
Registered office address changed from 3 st Albans Avenue St. Albans Avenue Stockport SK4 4LR United Kingdom to The White House 2 Meadrow Godalming Surrey GU7 3HN on 30 May 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with updates
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22 May 2019 |
PSC02 |
Notification of Bench Events Limited as a person with significant control on 18 February 2019
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22 May 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 22 May 2019
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21 May 2019 |
AP01 |
Appointment of Mr Jonathan Hugh Worsley as a director on 18 February 2019
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12 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2019
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