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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23 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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09 Jan 2024 |
PSC07 |
Cessation of Simon Anthony Hill as a person with significant control on 20 December 2023
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09 Jan 2024 |
PSC07 |
Cessation of Elizabeth Mary Hill as a person with significant control on 20 December 2023
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09 Jan 2024 |
PSC02 |
Notification of Gates Investments Limited as a person with significant control on 20 December 2023
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2022 |
MA |
Memorandum and Articles of Association
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05 Jul 2022 |
SH08 |
Change of share class name or designation
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04 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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01 Jul 2022 |
AP01 |
Appointment of Mrs. Elizabeth Mary Hill as a director on 26 June 2022
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20 May 2022 |
PSC01 |
Notification of Elizabeth Mary Hill as a person with significant control on 13 May 2022
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20 May 2022 |
PSC04 |
Change of details for Mr. Simon Anthony Hill as a person with significant control on 13 May 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of Piers Simon Luther Bailey as a director on 28 January 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Henrietta Sian Victoria Mcgourty as a director on 28 January 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Jane Christina Bailey as a director on 28 January 2022
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24 Jan 2022 |
PSC04 |
Change of details for Mr. Simon Anthony Hill as a person with significant control on 23 December 2021
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24 Jan 2022 |
PSC07 |
Cessation of Jane Christina Bailey as a person with significant control on 3 November 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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21 Jan 2022 |
CH01 |
Director's details changed for Mrs Charlotte Mary Peterson on 21 January 2022
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13 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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