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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26 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with no updates
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31 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Mar 2022 |
PSC02 |
Notification of Swancote Property Holdings Limited as a person with significant control on 22 March 2022
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29 Mar 2022 |
PSC07 |
Cessation of Simon John Fox-Davies as a person with significant control on 22 March 2022
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29 Mar 2022 |
PSC07 |
Cessation of Edward Lance Fox-Davies as a person with significant control on 22 March 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of James Malcolm Fox Davies as a director on 22 March 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of John David Malcolm Fox Davies as a director on 22 March 2022
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23 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jul 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 December 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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06 Dec 2019 |
PSC01 |
Notification of Simon John Fox-Davies as a person with significant control on 20 September 2019
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06 Dec 2019 |
PSC01 |
Notification of Edward Lance Fox-Davies as a person with significant control on 20 September 2019
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02 Dec 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 2 December 2019
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14 Oct 2019 |
AP01 |
Appointment of Mr Simon John Fox Davies as a director on 20 September 2019
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14 Oct 2019 |
AP01 |
Appointment of Mr John David Malcolm Fox Davies as a director on 20 September 2019
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14 Oct 2019 |
AP01 |
Appointment of Mr James Malcolm Fox Davies as a director on 20 September 2019
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08 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES14 ‐
£27,499,950 be capitalised, issue of bonus share 20/09/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 190, agreement 20/09/2019
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RES10 ‐
Resolution of allotment of securities
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