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 Sep 2024 |
AP01 |
Appointment of Mr Luke Ruaidhri David John James Stewart Walton as a director on 31 July 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Emily Georgina Grant as a director on 31 July 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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31 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr Peter Thomas Linton Dann as a director on 1 October 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Nicola Jane Tharp Skelton as a director on 30 September 2023
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29 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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17 Jul 2023 |
AD01 |
Registered office address changed from Butterworth Jones, 38, Tallford House Walliscote Road Weston-Super-Mare Avon BS23 1LP United Kingdom to 15 Bell Street Reigate RH2 7AD on 17 July 2023
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09 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Mathew Day as a director on 1 August 2022
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05 Aug 2022 |
AP01 |
Appointment of Mrs Emily Grant as a director on 1 August 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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12 Apr 2022 |
AA01 |
Current accounting period shortened from 31 July 2022 to 31 May 2022
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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28 Aug 2020 |
MA |
Memorandum and Articles of Association
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21 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2020 |
MA |
Memorandum and Articles of Association
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07 Aug 2020 |
CH01 |
Director's details changed for Mrs Nicola Jane Tharp Skelton on 31 July 2020
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07 Aug 2020 |
PSC01 |
Notification of Nicola Jane Tharp Skelton as a person with significant control on 31 July 2020
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07 Aug 2020 |
PSC01 |
Notification of Mathew Warwick Day as a person with significant control on 31 July 2020
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07 Aug 2020 |
PSC01 |
Notification of Nicolas James Seal as a person with significant control on 31 July 2020
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07 Aug 2020 |
PSC07 |
Cessation of Robert Michael Postlethwaite as a person with significant control on 31 July 2020
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07 Aug 2020 |
AP01 |
Appointment of Mrs Nicola Jane Tharp Skelton as a director on 31 July 2020
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07 Aug 2020 |
TM01 |
Termination of appointment of Robert Michael Postlethwaite as a director on 31 July 2020
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