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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07 May 2024 |
RP04AR01 |
Second filing of the annual return made up to 4 November 2015
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07 May 2024 |
RP04AR01 |
Second filing of the annual return made up to 4 November 2014
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07 May 2024 |
RP04AR01 |
Second filing of the annual return made up to 4 November 2013
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07 May 2024 |
RP04AR01 |
Second filing of the annual return made up to 4 November 2012
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07 May 2024 |
RP04AR01 |
Second filing of the annual return made up to 4 November 2011
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07 May 2024 |
RP04AR01 |
Second filing of the annual return made up to 4 November 2010
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07 May 2024 |
RP04AR01 |
Second filing of the annual return made up to 4 November 2009
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22 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 November 2020
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22 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 November 2016
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15 Apr 2024 |
PSC07 |
Cessation of Clive Horn as a person with significant control on 28 March 2024
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14 Apr 2024 |
PSC04 |
Change of details for Mr Clive Horn as a person with significant control on 26 March 2024
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12 Apr 2024 |
PSC07 |
Cessation of Cheryl Liza Horn as a person with significant control on 28 March 2024
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12 Apr 2024 |
PSC07 |
Cessation of Darren Hayes as a person with significant control on 26 March 2024
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12 Apr 2024 |
PSC04 |
Change of details for Mrs Cheryl Liza Horn as a person with significant control on 1 July 2020
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12 Apr 2024 |
PSC01 |
Notification of Clive Horn as a person with significant control on 6 April 2016
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12 Apr 2024 |
PSC01 |
Notification of Darren Hayes as a person with significant control on 6 April 2016
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12 Apr 2024 |
PSC01 |
Notification of Cheryl Liza Horn as a person with significant control on 6 April 2016
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08 Apr 2024 |
MA |
Memorandum and Articles of Association
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06 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2024 |
TM01 |
Termination of appointment of Clive Horn as a director on 28 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Cheryl Liza Horn as a director on 28 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Darren Hayes as a director on 28 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Claire Hayes as a director on 28 March 2024
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02 Apr 2024 |
TM02 |
Termination of appointment of Cheryl Liza Horn as a secretary on 28 March 2024
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02 Apr 2024 |
PSC07 |
Cessation of Clive Horn as a person with significant control on 28 March 2024
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