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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27 Jan 2025 |
CH01 |
Director's details changed for Samuel Mark Cutmore-Scott on 23 January 2025
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27 Jan 2025 |
CH01 |
Director's details changed for Samuel Mark Cutmore-Scott on 23 January 2025
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27 Jan 2025 |
PSC04 |
Change of details for Mrs Joanne Joy Cutmore-Scott as a person with significant control on 23 January 2025
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27 Jan 2025 |
CH01 |
Director's details changed for Mrs Joanne Joy Cutmore-Scott on 23 January 2025
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27 Jan 2025 |
PSC04 |
Change of details for Mr Robert Mark Cutmore-Scott as a person with significant control on 23 January 2025
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27 Jan 2025 |
CH01 |
Director's details changed for Mr Robert Mark Cutmore-Scott on 23 January 2025
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24 Jan 2025 |
AD01 |
Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF United Kingdom to 11 Castle Hill Maidenhead Berkshire SL6 4AA on 24 January 2025
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24 Jan 2025 |
CH01 |
Director's details changed for Mrs Joanne Joy Cutmore-Scott on 23 January 2025
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24 Jan 2025 |
PSC04 |
Change of details for Mrs Joanne Joy Cutmore-Scott as a person with significant control on 23 January 2025
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24 Jan 2025 |
CH01 |
Director's details changed for Mr Robert Mark Cutmore-Scott on 23 January 2025
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24 Jan 2025 |
PSC04 |
Change of details for Mr Robert Mark Cutmore-Scott as a person with significant control on 23 January 2025
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24 Jan 2025 |
CH03 |
Secretary's details changed for Robert Mark Cutmore-Scott on 23 January 2025
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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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29 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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26 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
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13 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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22 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Feb 2022 |
AA01 |
Current accounting period shortened from 31 July 2021 to 31 December 2020
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17 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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06 Aug 2021 |
PSC07 |
Cessation of Prowess Limited as a person with significant control on 12 April 2021
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05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2021
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31 Mar 2021 |
MR01 |
Registration of charge 127672290001, created on 19 March 2021
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