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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05 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 21 December 2023
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05 Feb 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc conirmation duty paid
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03 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The company be authorised to enter into the purchase contract and any two directors of the company, be authorised to sign the purchase contract as a deed on behalf of the company. 21/12/2023
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Nov 2023 |
AP01 |
Appointment of Mrs Beverley Ann Champion as a director on 16 November 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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16 Oct 2023 |
CH01 |
Director's details changed for Mr Graham John Packer on 16 October 2023
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13 Oct 2023 |
AP01 |
Appointment of Count Christian Cornelius Khud Lerche-Lerchenborg as a director on 4 July 2023
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21 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Sep 2023 |
TM01 |
Termination of appointment of Christian Lerche as a director on 4 July 2023
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20 Sep 2023 |
TM02 |
Termination of appointment of Ian Butcher as a secretary on 4 July 2023
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20 Sep 2023 |
AP03 |
Appointment of Mr Stephen James Packer as a secretary on 4 July 2023
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20 Sep 2023 |
AP01 |
Appointment of Mr Graham John Packer as a director on 4 July 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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19 Oct 2022 |
CH01 |
Director's details changed for Count Christian Lerche on 5 October 2022
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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18 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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01 Sep 2020 |
CH01 |
Director's details changed for Mr Arthur Walter John Champion on 1 September 2020
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01 Sep 2020 |
CH01 |
Director's details changed for Mr Arthur Walter John Champion on 1 September 2020
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02 Oct 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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25 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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02 Nov 2018 |
AA |
Full accounts made up to 31 December 2017
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