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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23 Sep 2024 |
AA |
Group of companies' accounts made up to 29 February 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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22 May 2024 |
MR04 |
Satisfaction of charge 132002570002 in full
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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10 Aug 2023 |
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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10 Aug 2023 |
MA |
Memorandum and Articles of Association
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09 Aug 2023 |
SH08 |
Change of share class name or designation
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16 May 2023 |
PSC02 |
Notification of Lyme Bay Investments Limited as a person with significant control on 2 April 2023
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05 May 2023 |
CH01 |
Director's details changed for Mrs Tobina Kate Marx on 4 May 2023
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04 May 2023 |
CH01 |
Director's details changed for Mr Francis Angus Locke Marx on 4 May 2023
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04 May 2023 |
CH01 |
Director's details changed for Mr Giles Allen Hill on 4 May 2023
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04 May 2023 |
CH01 |
Director's details changed for Mrs Bruneta Hill on 4 May 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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29 Apr 2021 |
AD01 |
Registered office address changed from 30 Imperial Square London SW6 2AE England to Abpac House Wessex Way Wincanton Business Park Wincanton BA9 9RR on 29 April 2021
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26 Apr 2021 |
MR01 |
Registration of charge 132002570002, created on 21 April 2021
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23 Apr 2021 |
MR01 |
Registration of charge 132002570001, created on 21 April 2021
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07 Apr 2021 |
PSC07 |
Cessation of Frederick John Wingfield-Digby as a person with significant control on 2 April 2021
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02 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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02 Apr 2021 |
PSC01 |
Notification of Sabrina Malpas as a person with significant control on 1 April 2021
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02 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Mrs Sabrina Malpas as a director on 1 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Mrs Bruneta Hill as a director on 1 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Giles Allen Hill as a director on 1 April 2021
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