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 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Feb 2022 |
SH02 |
Statement of capital on 21 December 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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24 Sep 2021 |
PSC02 |
Notification of Galton Bridge Holdings Limited as a person with significant control on 1 September 2021
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23 Sep 2021 |
PSC02 |
Notification of Higgs Trust Corporation Limited as a person with significant control on 1 September 2021
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23 Sep 2021 |
PSC04 |
Change of details for Mrs Anna Catherine Toye as a person with significant control on 1 September 2021
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23 Sep 2021 |
PSC04 |
Change of details for Mr Ian Andrew Bytheway as a person with significant control on 1 September 2021
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23 Sep 2021 |
PSC07 |
Cessation of Robert Paul Hickman as a person with significant control on 1 September 2021
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23 Sep 2021 |
PSC07 |
Cessation of Benjamin John Edward Toye as a person with significant control on 1 September 2021
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23 Sep 2021 |
PSC07 |
Cessation of Edward William Toye as a person with significant control on 1 September 2021
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10 Sep 2021 |
SH02 |
Statement of capital on 1 September 2021
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07 Sep 2021 |
TM01 |
Termination of appointment of Benjamin John Edward Toye as a director on 1 September 2021
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01 Jul 2021 |
SH02 |
Statement of capital on 6 March 2021
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12 Feb 2021 |
SH02 |
Statement of capital on 21 January 2021
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28 Oct 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
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23 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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18 Aug 2020 |
SH02 |
Statement of capital on 14 April 2020
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05 Dec 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 December 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
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18 Jul 2019 |
SH02 |
Statement of capital on 1 July 2019
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15 Mar 2019 |
PSC01 |
Notification of Benjamin John Edward Toye as a person with significant control on 1 March 2019
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12 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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12 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share agreement 01/03/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2019 |
PSC01 |
Notification of Anna Catherine Toye as a person with significant control on 1 March 2019
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