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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15 Jan 2025 |
TM01 |
Termination of appointment of Andrew Paul Nettleton as a director on 8 January 2023
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24 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Aug 2024 |
TM01 |
Termination of appointment of Jeremy Robert Kenrick as a director on 6 August 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Anthony David Buffin as a director on 6 August 2024
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08 Aug 2024 |
AP01 |
Appointment of Mrs Panagiota Grivea as a director on 22 July 2024
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03 Jul 2024 |
AP01 |
Appointment of Mr Andrew David Latham as a director on 1 July 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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01 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 May 2023 |
SH08 |
Change of share class name or designation
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22 May 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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06 Sep 2022 |
AP01 |
Appointment of Jeremy Robert Kenrick as a director on 5 September 2022
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25 Aug 2022 |
SH08 |
Change of share class name or designation
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24 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
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24 Aug 2022 |
SH08 |
Change of share class name or designation
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16 Aug 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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16 Aug 2022 |
MA |
Memorandum and Articles of Association
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11 Aug 2022 |
PSC02 |
Notification of Heritage Bidco Limited as a person with significant control on 1 August 2022
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11 Aug 2022 |
PSC07 |
Cessation of Marie-Louise Anne Nettleton as a person with significant control on 1 August 2022
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11 Aug 2022 |
PSC07 |
Cessation of Countrywide Tax & Trust Corporation Limited as a person with significant control on 1 August 2022
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11 Aug 2022 |
PSC07 |
Cessation of John Christopher Nettleton as a person with significant control on 1 August 2022
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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11 Aug 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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11 Aug 2022 |
PSC02 |
Notification of Countrywide Tax & Trust Corporation Limited as a person with significant control on 29 July 2022
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11 Aug 2022 |
PSC01 |
Notification of Marie-Louise Anne Nettleton as a person with significant control on 29 July 2022
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11 Aug 2022 |
PSC01 |
Notification of John Christopher Nettleton as a person with significant control on 29 July 2022
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