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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20 Sep 2024 |
AP01 |
Appointment of Mr Hugh John Patrick Stewart as a director on 7 September 2024
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20 Sep 2024 |
AP01 |
Appointment of Mr Andrew Peter Lowery as a director on 7 September 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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24 Jun 2024 |
PSC04 |
Change of details for Mr Philip David Read as a person with significant control on 1 December 2023
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18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 June 2023
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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30 Sep 2023 |
SH02 |
Sub-division of shares on 19 September 2023
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05 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2023
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05 Aug 2023 |
TM01 |
Termination of appointment of Madeleine Lily Brooks-Read as a director on 5 August 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 shareholder information change was registered on 08/01/2024.
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23 May 2023 |
AP01 |
Appointment of Mr Terrance Lionel Livingstone as a director on 23 May 2023
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23 May 2023 |
AP01 |
Appointment of Miss Heather Plummeridge as a director on 23 May 2023
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23 May 2023 |
AP01 |
Appointment of Mr Keith Sandford as a director on 23 May 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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07 Jun 2022 |
CH01 |
Director's details changed for Mr Philip David Read on 1 February 2022
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07 Jun 2022 |
PSC04 |
Change of details for Mr Philip David Read as a person with significant control on 1 February 2022
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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01 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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25 Aug 2020 |
CH01 |
Director's details changed for Miss Madeleine Lily Brooks-Read on 25 August 2020
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06 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with updates
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28 May 2020 |
AD01 |
Registered office address changed from 27 Bullfinch Lane Sevenoaks TN13 2EB England to Room 103B Denison House Hexthorpe Road Doncaster South Yorkshire DN4 0BF on 28 May 2020
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