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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10 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with updates
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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09 Jan 2024 |
CH01 |
Director's details changed for Mr James Cautley Stewart-Smith on 9 January 2024
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03 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Aug 2023 |
MA |
Memorandum and Articles of Association
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 May 2023 |
PSC04 |
Change of details for Mr James Cautley Stewart-Smith as a person with significant control on 26 April 2023
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30 Apr 2023 |
AP01 |
Appointment of Mr Ashley Paul Toft as a director on 26 April 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Charles Geoffrey Stewart-Smith as a director on 16 January 2023
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26 Jan 2023 |
PSC04 |
Change of details for Mr James Cautley Stewart-Smith as a person with significant control on 26 January 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Jane Stewart-Smith as a director on 14 January 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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06 Jan 2022 |
PSC07 |
Cessation of Jane Stewart-Smith as a person with significant control on 25 February 2019
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
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05 Jan 2021 |
PSC04 |
Change of details for Mr James Cautley Stewart-Smith as a person with significant control on 5 January 2021
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
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12 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-12
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29 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-27
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08 Mar 2019 |
AP01 |
Appointment of Mrs Jane Stewart-Smith as a director on 26 February 2019
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04 Mar 2019 |
AP01 |
Appointment of Mr Charles Geoffrey Stewart-Smith as a director on 4 March 2019
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25 Feb 2019 |
TM01 |
Termination of appointment of Jane Stewart-Smith as a director on 25 February 2019
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