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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21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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11 Oct 2023 |
CH01 |
Director's details changed for Mr Andrew Christopher North on 9 October 2023
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11 Oct 2023 |
PSC04 |
Change of details for Mr Andrew Christopher North as a person with significant control on 30 March 2021
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11 Oct 2023 |
PSC04 |
Change of details for Mr Stuart Russell North as a person with significant control on 30 March 2021
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11 Oct 2023 |
PSC04 |
Change of details for Mr Andrew Christopher North as a person with significant control on 9 October 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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09 Oct 2023 |
PSC02 |
Notification of Hg North Investments Limited as a person with significant control on 30 March 2021
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09 Oct 2023 |
PSC02 |
Notification of Francis Clark Investments Ltd as a person with significant control on 30 March 2021
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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09 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 September 2021
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09 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 October 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/03/2023.
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28 Oct 2022 |
PSC04 |
Change of details for Mr Andrew Christopher North as a person with significant control on 28 October 2022
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28 Oct 2022 |
PSC04 |
Change of details for Mr Stuart Russell North as a person with significant control on 28 October 2022
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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07 Feb 2022 |
PSC04 |
Change of details for Mr Stuart Russell North as a person with significant control on 5 January 2022
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Stuart Russell North on 5 January 2022
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03 Nov 2021 |
TM01 |
Termination of appointment of Christopher North as a director on 1 November 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/03/2023.
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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19 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2020
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02 Dec 2020 |
MA |
Memorandum and Articles of Association
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02 Dec 2020 |
RESOLUTIONS |
Resolutions
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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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02 Dec 2020 |
MA |
Memorandum and Articles of Association
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02 Dec 2020 |
CC04 |
Statement of company's objects
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