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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with updates
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31 Oct 2023 |
PSC04 |
Change of details for Mrs Philippa Mary Lee as a person with significant control on 15 February 2022
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31 Oct 2023 |
PSC04 |
Change of details for Mr Guy Knyvett Lee as a person with significant control on 15 February 2022
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12 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Apr 2023 |
AP01 |
Appointment of Mrs Jessica Rose Maskell Lee as a director on 27 April 2023
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27 Apr 2023 |
AP01 |
Appointment of Mr Hugo Knyvett Lee as a director on 27 April 2023
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26 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Mar 2022 |
MA |
Memorandum and Articles of Association
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08 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share certificates prepared, executed and issued/ names of shareholders entered in the register of members / docs filed at companies house 27/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2022 |
SH08 |
Change of share class name or designation
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08 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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04 Nov 2021 |
MR01 |
Registration of charge SC2765530001, created on 25 October 2021
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29 Sep 2021 |
PSC07 |
Cessation of Hugo Knyvett Lee as a person with significant control on 1 January 2019
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24 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with updates
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02 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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29 Nov 2017 |
CS01 |
Confirmation statement made on 22 November 2017 with updates
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