Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Apr 2026 |
AA |
Total exemption full accounts made up to 31 October 2025
|
|
|
18 Dec 2025 |
CS01 |
Confirmation statement made on 1 December 2025 with updates
|
|
|
20 Nov 2025 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2025
|
|
|
20 Nov 2025 |
TM01 |
Termination of appointment of Josephine Ruth Lees as a director on 17 November 2025
|
|
|
12 Sep 2025 |
AP01 |
Appointment of Mrs Dorothy Walker as a director on 12 September 2025
|
|
|
28 Aug 2025 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
28 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2025
|
|
|
13 Aug 2025 |
AP03 |
Appointment of Mr Robert Michael Walker as a secretary on 12 August 2025
|
|
|
12 Aug 2025 |
PSC07 |
Cessation of Michael John Milnes Walker as a person with significant control on 12 August 2025
|
|
|
12 Aug 2025 |
TM01 |
Termination of appointment of Michael John Milnes Walker as a director on 12 August 2025
|
|
|
12 Aug 2025 |
TM02 |
Termination of appointment of Michael John Milnes Walker as a secretary on 12 August 2025
|
|
|
07 Apr 2025 |
AA |
Total exemption full accounts made up to 31 October 2024
|
|
|
16 Jan 2025 |
PSC02 |
Notification of G.T. Forty Properties Ltd as a person with significant control on 24 December 2016
|
|
|
02 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
|
|
|
19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
08 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
|
|
|
17 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
06 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
|
|
|
19 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
06 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
02 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
|
|
|
23 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2021
|
|
|
08 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
|
|
|
17 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
11 Mar 2021 |
MR04 |
Satisfaction of charge 7 in full
|
|