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)
|
|
24 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
24 May 2024 |
SH08 |
Change of share class name or designation
|
|
|
23 May 2024 |
TM01 |
Termination of appointment of Graham Michael Jackson as a director on 7 May 2024
|
|
|
23 May 2024 |
TM02 |
Termination of appointment of Graham Michael Jackson as a secretary on 7 May 2024
|
|
|
23 May 2024 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 7 May 2024
|
|
|
22 May 2024 |
PSC07 |
Cessation of Margaret Mary Carter as a person with significant control on 7 May 2024
|
|
|
22 May 2024 |
PSC07 |
Cessation of Jennifer Susan Whitham as a person with significant control on 7 May 2024
|
|
|
22 May 2024 |
PSC07 |
Cessation of Rufus Peter Campion Carter as a person with significant control on 7 May 2024
|
|
|
22 May 2024 |
PSC02 |
Notification of Davies Enterprise Holdings Limited as a person with significant control on 7 May 2024
|
|
|
22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2024
|
|
|
20 May 2024 |
TM02 |
Termination of appointment of Jennifer Susan Whitham as a secretary on 7 May 2024
|
|
|
16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
|
|
|
16 May 2024 |
AP03 |
Appointment of Mr Scott Edward Davies as a secretary on 7 May 2024
|
|
|
16 May 2024 |
AP01 |
Appointment of Mr Scott Edward Davies as a director on 7 May 2024
|
|
|
16 May 2024 |
TM01 |
Termination of appointment of Jennifer Susan Whitham as a director on 7 May 2024
|
|
|
16 May 2024 |
TM01 |
Termination of appointment of Rufus Peter Campion Carter as a director on 7 May 2024
|
|
|
16 May 2024 |
TM01 |
Termination of appointment of Margaret Mary Carter as a director on 7 May 2024
|
|
|
21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
18 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
18 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
|
|
|
01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
|
|
|
01 Jun 2023 |
CH01 |
Director's details changed for Mr Rufus Peter Campion Carter on 1 June 2023
|
|
|
19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
15 Jul 2022 |
AP03 |
Appointment of Graham Michael Jackson as a secretary on 31 March 2021
|
|
|
14 Jul 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
|
|