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 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
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18 Sep 2024 |
SH02 |
Sub-division of shares on 12 September 2024
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12 Sep 2024 |
PSC01 |
Notification of Anthony Neilson Story as a person with significant control on 12 September 2024
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12 Sep 2024 |
PSC04 |
Change of details for Mrs Anne Story as a person with significant control on 12 September 2024
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12 Sep 2024 |
CH01 |
Director's details changed for Mr Anthony Neilson Story on 12 September 2024
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12 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares: 1 £1 ordinary shares divided into 10 £0.10 ordinary shares 12/09/2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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03 Apr 2024 |
CH04 |
Secretary's details changed for Lc Secretaries Limited on 3 April 2024
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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02 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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12 Apr 2021 |
CH01 |
Director's details changed for Mr James Anthony Iain Story on 11 April 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
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29 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with updates
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22 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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12 Apr 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with updates
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19 Feb 2018 |
RP04AP01 |
Second filing for the appointment of Mr James Anthony Iain Story as a director
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15 Feb 2018 |
PSC04 |
Change of details for Mrs Anne Story as a person with significant control on 15 February 2018
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15 Feb 2018 |
CH01 |
Director's details changed for Mrs Anne Story on 15 February 2018
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14 Feb 2018 |
AP01 |
Appointment of Mr James Anthony Iain Story as a director on 14 February 2018
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 19/02/2018
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