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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21 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2025 |
MA |
Memorandum and Articles of Association
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23 Dec 2024 |
MR01 |
Registration of charge 130680600001, created on 20 December 2024
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13 Dec 2024 |
TM01 |
Termination of appointment of Lisa Maria Hunter as a director on 11 December 2024
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22 Nov 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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22 Nov 2024 |
AD01 |
Registered office address changed from Redhill Chambers High Street Redhill RH1 1RJ England to Moorside Monks Cross York YO32 9LB on 22 November 2024
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21 Nov 2024 |
AP01 |
Appointment of Mr Robert Diamond as a director on 29 October 2024
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08 Aug 2024 |
PSC02 |
Notification of Pet Microchip Services Limited as a person with significant control on 29 May 2024
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07 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 7 August 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
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19 Jun 2024 |
TM01 |
Termination of appointment of Steven Charles Gilbert as a director on 7 June 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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18 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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17 Nov 2022 |
PSC07 |
Cessation of Leith Hill Limited as a person with significant control on 7 December 2020
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22 Jul 2022 |
PSC02 |
Notification of Leith Hill Limited as a person with significant control on 7 December 2020
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22 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 22 July 2022
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01 Jun 2022 |
AP01 |
Appointment of Mrs Lisa Maria Hunter as a director on 20 May 2022
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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