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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14 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 November 2024
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14 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 November 2023
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08 Jan 2025 |
SH08 |
Change of share class name or designation
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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Nov 2024 |
CS01 |
07/11/24 Statement of Capital gbp 1000044
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 14/01/2025.
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 14/01/2025.
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06 Sep 2023 |
CH01 |
Director's details changed
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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30 May 2022 |
CH01 |
Director's details changed for Mr William Anthony Robert Egerton on 30 May 2022
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30 May 2022 |
CH01 |
Director's details changed for Mrs Jane Amanda Egerton on 30 May 2022
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30 May 2022 |
PSC04 |
Change of details for Mrs Jane Amanda Egerton as a person with significant control on 30 May 2022
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30 May 2022 |
AD01 |
Registered office address changed from 1 Worcester Crescent Clifton Bristol BS8 3JA England to Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY on 30 May 2022
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30 May 2022 |
AP01 |
Appointment of Ms Olivia Elizabeth Normandy Egerton as a director on 30 May 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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25 Oct 2021 |
AP01 |
Appointment of Mr William Anthony Robert Egerton as a director on 25 October 2021
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07 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jun 2021 |
SH08 |
Change of share class name or designation
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07 Jun 2021 |
MA |
Memorandum and Articles of Association
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07 Jun 2021 |
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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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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17 May 2021 |
PSC07 |
Cessation of David William Egerton as a person with significant control on 8 February 2021
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17 May 2021 |
TM01 |
Termination of appointment of David William Egerton as a director on 8 February 2021
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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