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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30 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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18 Mar 2024 |
PSC04 |
Change of details for Ms Elizabeth Kathleen Taylor as a person with significant control on 15 March 2024
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18 Mar 2024 |
PSC04 |
Change of details for Mr Patrick James Taylor as a person with significant control on 15 March 2024
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Mar 2023 |
PSC04 |
Change of details for Frances Mary Taylor as a person with significant control on 20 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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21 Oct 2022 |
PSC07 |
Cessation of Ian Anthony Taylor as a person with significant control on 17 October 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Ian Anthony Taylor as a director on 17 October 2022
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23 Sep 2022 |
PSC04 |
Change of details for Frances Mary Taylor as a person with significant control on 4 July 2022
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23 Sep 2022 |
PSC04 |
Change of details for Mr Ian Anthony Taylor as a person with significant control on 4 July 2022
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22 Sep 2022 |
PSC01 |
Notification of Anna Mary Taylor as a person with significant control on 4 July 2022
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22 Sep 2022 |
PSC01 |
Notification of Elizabeth Kathleen Taylor as a person with significant control on 4 July 2022
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22 Sep 2022 |
PSC01 |
Notification of Patrick James Taylor as a person with significant control on 4 July 2022
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18 Aug 2022 |
CH01 |
Director's details changed for Frances Mary Taylor on 18 August 2022
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18 Aug 2022 |
CH01 |
Director's details changed for Mr Ian Anthony Taylor on 18 August 2022
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18 Aug 2022 |
PSC04 |
Change of details for Frances Mary Taylor as a person with significant control on 18 August 2022
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18 Aug 2022 |
PSC04 |
Change of details for Mr Ian Anthony Taylor as a person with significant control on 18 August 2022
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20 Jul 2022 |
SH08 |
Change of share class name or designation
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20 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jul 2022 |
AD01 |
Registered office address changed from Furley Page, Admiral's Offices, Main Gate Road, the Historic Dockyard, Chatham, Kent ME4 4TZ England to 14 All Saints Street Stamford PE9 2PA on 18 July 2022
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11 Jul 2022 |
MA |
Memorandum and Articles of Association
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11 Jul 2022 |
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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04 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2022
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2022
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