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 Mar 2024 |
MR01 |
Registration of charge 069370950002, created on 7 March 2024
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04 Dec 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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23 Nov 2023 |
MR01 |
Registration of charge 069370950001, created on 21 November 2023
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20 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 January 2023
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15 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 June 2023
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22 Jun 2023 |
PSC02 |
Notification of Archus Bidco Limited as a person with significant control on 7 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Sarah Jane O'connor as a director on 7 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Gerard Francis Penny as a director on 7 June 2023
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22 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 22 June 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 15/09/2023
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20 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 June 2019
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20 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 June 2020
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12 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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12 Apr 2023 |
PSC07 |
Cessation of Squire of Sherston Limited as a person with significant control on 20 January 2017
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12 Apr 2023 |
PSC02 |
Notification of Squire of Sherston Limited as a person with significant control on 6 April 2016
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12 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 12 April 2023
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29 Nov 2022 |
MA |
Memorandum and Articles of Association
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2022 |
MA |
Memorandum and Articles of Association
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2022 |
CC04 |
Statement of company's objects
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31 Aug 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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15 Jun 2022 |
AP01 |
Appointment of Victoria Elaine Head as a director on 18 May 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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29 Apr 2022 |
CH01 |
Director's details changed for Mr Stanley Alan Coats on 29 April 2022
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