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 |
AP01 |
Appointment of Mr Phillip David Warren as a director on 20 November 2024
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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23 Nov 2023 |
PSC05 |
Change of details for Pym's Trustee Limited as a person with significant control on 23 November 2023
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22 Nov 2023 |
CH01 |
Director's details changed for Mrs Sarah Helen Pym-Eaton on 22 November 2023
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22 Nov 2023 |
CH01 |
Director's details changed for Mr Ian Stuart Pym on 22 November 2023
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22 Nov 2023 |
AD01 |
Registered office address changed from Ebenezer House Ryecroft Newcastle-Under-Lyme Staffordshire ST5 2BE England to The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ on 22 November 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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16 Nov 2022 |
SH02 |
Sub-division of shares on 1 July 2022
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16 Nov 2022 |
SH08 |
Change of share class name or designation
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16 Nov 2022 |
MA |
Memorandum and Articles of Association
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub div 01/07/2022
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RES12 ‐
Resolution of varying share rights or name
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16 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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16 Nov 2022 |
SH08 |
Change of share class name or designation
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16 Nov 2022 |
PSC07 |
Cessation of Stephen Pym as a person with significant control on 1 July 2022
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15 Nov 2022 |
PSC07 |
Cessation of Ian Stuart Pym as a person with significant control on 1 July 2022
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15 Nov 2022 |
PSC02 |
Notification of Pym's Trustee Limited as a person with significant control on 1 July 2022
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15 Nov 2022 |
PSC07 |
Cessation of Wendy Louisa Pym as a person with significant control on 1 July 2022
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15 Nov 2022 |
PSC07 |
Cessation of Sarah Helen Pym-Eaton as a person with significant control on 1 July 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Wendy Louisa Pym as a director on 1 July 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Stephen Pym as a director on 1 July 2022
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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18 Mar 2022 |
PSC04 |
Change of details for Mrs Sarah Helen Pym-Eaton as a person with significant control on 18 March 2022
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