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 Dec 2024 |
AA |
Total exemption full accounts made up to 5 April 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Jennifer Gay Tinsley as a director on 6 November 2024
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12 Nov 2024 |
PSC04 |
Change of details for Miss Jennifer Gay Tinsley as a person with significant control on 12 November 2024
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12 Nov 2024 |
CH01 |
Director's details changed for Miss Jennifer Gay Tinsley on 12 November 2024
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04 Sep 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with updates
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09 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 December 2023
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09 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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20 Nov 2023 |
AP01 |
Appointment of Ms Amy Eloise Rawlings as a director on 4 October 2023
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07 Nov 2023 |
AP01 |
Appointment of Mrs Rachel Emily Caplan as a director on 4 October 2023
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07 Nov 2023 |
AP01 |
Appointment of Mrs Victoria Louise Howe as a director on 4 October 2023
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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20 Sep 2023 |
PSC01 |
Notification of Richard Paul Tinsley as a person with significant control on 19 April 2022
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20 Sep 2023 |
PSC01 |
Notification of Jennifer Gay Tinsley as a person with significant control on 19 April 2022
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20 Sep 2023 |
PSC04 |
Change of details for Mrs Philippa Mary Ball as a person with significant control on 19 April 2022
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20 Sep 2023 |
PSC04 |
Change of details for Mr Peter Frederick Spence Brown as a person with significant control on 10 August 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 5 April 2022
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07 Dec 2022 |
AP01 |
Appointment of Miss Jennifer Gay Tinsley as a director on 28 November 2022
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17 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 5 April 2022
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28 Sep 2022 |
PSC01 |
Notification of Peter Frederick Spence Brown as a person with significant control on 19 April 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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11 Jul 2022 |
SH19 |
Statement of capital on 11 July 2022
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11 Jul 2022 |
SH20 |
Statement by Directors
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11 Jul 2022 |
CAP-SS |
Solvency Statement dated 18/04/22
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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