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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19 Mar 2024 |
PSC04 |
Change of details for Susan Asquith Drinkwater as a person with significant control on 18 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Susan Asquith Drinkwater on 18 March 2024
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19 Mar 2024 |
PSC04 |
Change of details for Robert James Drinkwater as a person with significant control on 18 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Robert James Drinkwater on 18 March 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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07 Dec 2020 |
SH08 |
Change of share class name or designation
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07 Dec 2020 |
MA |
Memorandum and Articles of Association
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07 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2020 |
PSC04 |
Change of details for Robert James Drinkwater as a person with significant control on 25 November 2020
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05 Nov 2020 |
AP01 |
Appointment of Mr Toby James Asquith Drinkwater as a director on 4 November 2020
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04 Nov 2020 |
AP01 |
Appointment of Miss Emma-Louise Drinkwater as a director on 2 November 2020
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24 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Aug 2020 |
PSC04 |
Change of details for Susan Asquith Drinkwater as a person with significant control on 18 August 2020
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18 Aug 2020 |
PSC04 |
Change of details for Robert James Drinkwater as a person with significant control on 18 August 2020
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18 Aug 2020 |
CH01 |
Director's details changed for Robert James Drinkwater on 18 August 2020
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18 Aug 2020 |
CH03 |
Secretary's details changed for Susan Asquith Drinkwater on 18 August 2020
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18 Aug 2020 |
CH01 |
Director's details changed for Susan Asquith Drinkwater on 18 August 2020
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12 Aug 2020 |
AD01 |
Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX to 28 Wilton Road Bexhill on Sea East Sussex TN40 1EZ on 12 August 2020
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11 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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