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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06 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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03 Nov 2023 |
CH01 |
Director's details changed for Stephanie Harrod on 20 May 2022
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04 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 March 2023
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11 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Mar 2023 |
CS01 |
08/03/23 Statement of Capital gbp 4000000
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 04/07/2023.
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11 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Dec 2022 |
PSC04 |
Change of details for Christopher Michael Harrod as a person with significant control on 5 December 2022
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13 Dec 2022 |
PSC04 |
Change of details for Mr Duncan Clarke Harrod as a person with significant control on 5 December 2022
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06 Dec 2022 |
SH08 |
Change of share class name or designation
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06 Dec 2022 |
MA |
Memorandum and Articles of Association
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06 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2022 |
PSC01 |
Notification of Duncan Clarke Harrod as a person with significant control on 5 December 2022
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05 Dec 2022 |
PSC04 |
Change of details for Christopher Michael Harrod as a person with significant control on 5 December 2022
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11 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 December 2020
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14 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 December 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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16 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 14/03/2022.
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22 Sep 2021 |
CH01 |
Director's details changed for Stephanie Harrod on 6 September 2021
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11 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Apr 2021 |
AP01 |
Appointment of Stephanie Harrod as a director on 24 March 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 14/03/2022
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16 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2019
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