Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Oct 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
|
|
|
14 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
|
|
|
30 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
16 Mar 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
|
|
|
16 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2023
|
|
|
24 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 August 2022
|
|
|
02 Nov 2022 |
PSC01 |
Notification of William Sinclair as a person with significant control on 3 March 2022
|
|
|
02 Nov 2022 |
PSC01 |
Notification of Philip Deane as a person with significant control on 3 March 2022
|
|
|
02 Nov 2022 |
AP01 |
Appointment of Mr Patrick Kirwan as a director on 1 November 2022
|
|
|
02 Nov 2022 |
PSC07 |
Cessation of John Gunby as a person with significant control on 27 October 2022
|
|
|
02 Nov 2022 |
PSC07 |
Cessation of Caroline Gunby as a person with significant control on 27 October 2022
|
|
|
27 Oct 2022 |
PSC01 |
Notification of Caroline Gunby as a person with significant control on 26 October 2022
|
|
|
27 Oct 2022 |
PSC01 |
Notification of John Gunby as a person with significant control on 26 October 2022
|
|
|
27 Oct 2022 |
PSC07 |
Cessation of Philip Deane as a person with significant control on 26 October 2022
|
|
|
27 Oct 2022 |
PSC07 |
Cessation of William Sinclair as a person with significant control on 26 October 2022
|
|
|
26 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 24/11/2022.
|
|
|
13 Jul 2022 |
AP01 |
Appointment of Ms Debra Michelle Parsley as a director on 13 July 2022
|
|
|
13 Jul 2022 |
AP01 |
Appointment of Mr Anthony Robin Mcgarel-Groves as a director on 13 July 2022
|
|
|
09 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
04 Mar 2022 |
SH08 |
Change of share class name or designation
|
|
|
03 Mar 2022 |
PSC01 |
Notification of William Sinclair as a person with significant control on 3 March 2022
|
|
|
03 Mar 2022 |
PSC04 |
Change of details for Mr Philip Deane as a person with significant control on 3 March 2022
|
|
|
03 Mar 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
|
|
|
11 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
|
|
|
19 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
|
|