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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18 Sep 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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13 Jun 2024 |
PSC04 |
Change of details for Mr Douglas Anthony James Allen as a person with significant control on 2 December 2023
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08 Feb 2024 |
PSC04 |
Change of details for a person with significant control
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07 Feb 2024 |
PSC07 |
Cessation of Andrew James Whiston as a person with significant control on 2 December 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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07 Feb 2024 |
PSC07 |
Cessation of Charlotte Ashburner Walliker as a person with significant control on 25 April 2022
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07 Feb 2024 |
PSC04 |
Change of details for Mr James Stewart Mceuen as a person with significant control on 7 February 2022
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01 Dec 2023 |
TM01 |
Termination of appointment of Sarah Anne Whiston as a director on 1 December 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Andrew James Whiston as a director on 1 December 2023
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05 Nov 2023 |
AP01 |
Appointment of Mrs Sarah Anne Whiston as a director on 1 October 2023
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03 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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15 Dec 2022 |
PSC01 |
Notification of Charlotte Walliker as a person with significant control on 25 April 2022
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15 Dec 2022 |
PSC01 |
Notification of Douglas Antony James Allen as a person with significant control on 7 February 2022
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15 Dec 2022 |
PSC01 |
Notification of James Stewart Mceuen as a person with significant control on 7 February 2022
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15 Dec 2022 |
PSC01 |
Notification of Andrew James Whiston as a person with significant control on 7 February 2022
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15 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 15 December 2022
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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04 May 2022 |
AP01 |
Appointment of Ms Charlotte Ashburner Walliker as a director on 25 April 2022
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04 May 2022 |
AP01 |
Appointment of Mr Douglas Anthony James Allen as a director on 25 April 2022
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04 May 2022 |
AP01 |
Appointment of Mr James Stewart Mceuen as a director on 25 April 2022
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30 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 28 February 2022
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24 Feb 2022 |
SH03 |
Purchase of own shares.
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22 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2022
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22 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
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