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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27 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with updates
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11 Apr 2024 |
AA01 |
Previous accounting period shortened from 30 November 2024 to 31 March 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Mr James Peter Bibby Thompson on 16 January 2024
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03 Apr 2024 |
PSC04 |
Change of details for Mr James Peter Bibby Thompson as a person with significant control on 16 January 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Mr David Robin Bibby Thompson on 4 November 2023
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16 Jan 2024 |
PSC07 |
Cessation of James William Todd as a person with significant control on 15 January 2024
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16 Jan 2024 |
PSC04 |
Change of details for Ms Asa Cecilia Thompson as a person with significant control on 15 January 2024
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16 Jan 2024 |
PSC07 |
Cessation of Natasha Jane Dinah Hassall as a person with significant control on 15 January 2024
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16 Jan 2024 |
PSC04 |
Change of details for Mr James Peter Bibby Thompson as a person with significant control on 15 January 2024
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30 Dec 2023 |
MA |
Memorandum and Articles of Association
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30 Dec 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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30 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Dec 2023 |
SH08 |
Change of share class name or designation
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29 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Dec 2023 |
PSC04 |
Change of details for Mr James Peter Bibby Thompson as a person with significant control on 7 December 2023
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21 Dec 2023 |
PSC01 |
Notification of David Robin Bibby Thompson as a person with significant control on 7 December 2023
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21 Dec 2023 |
PSC01 |
Notification of Asa Cecilia Thompson as a person with significant control on 7 December 2023
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21 Dec 2023 |
PSC01 |
Notification of Natasha Jane Dinah Hassall as a person with significant control on 7 December 2023
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21 Dec 2023 |
PSC01 |
Notification of James William Todd as a person with significant control on 7 December 2023
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15 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2023
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15 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2023
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15 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2023
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15 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2023
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15 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2023
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15 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2023
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